Statements: CATU TECH LIMITED LIABILITY COMPANY

Canonical ID: NK-Wg8muLbBkLtKUdJR74sPgv · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	KAZ, 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:address`	KAZ, 01000 ASTANA, 23 BEIMBET MAYLIN STREET, N.P. 16	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:country`	kz	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:country`	kz	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:createdAt`	2024-09-19	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:createdAt`	2024-10-30	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:id`	3b03ffc2caa5e08d46e2113a5f7140982dc1a491	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2025-07-23
`LegalEntity:id`	b318486c32b7d8feee76ce19a87c18475de00900	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2025-07-23
`LegalEntity:name`	CATU TECH LIMITED LIABILITY COMPANY	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:name`	CATU TECH LTD	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:notes`	(also CATU TECH LTD)	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2025-07-23
`LegalEntity:notes`	(also CATU TECH LIMITED LIABILITY COMPANY)	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-11-01
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-09-21
`LegalEntity:uniqueEntityId`	FSP4EGUXLA29	eng	us_sam_exclusions	`usgsa-s4mrtxtjn`	2024-12-03
`LegalEntity:uniqueEntityId`	Q8PFV8SECUM6	eng	us_sam_exclusions	`usgsa-s4mrtln9x`	2024-12-03

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