Statements: DEFENS INZHINIRING

Canonical ID: NK-YguD5p37AvksQE2z6peDXb · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address010000, Астана қаласы, Есіл ауданы, Дінмұхамед Қонаев көшесі, 12/1 ғим.kazext_kz_companieskz-reg-co-181140030924
LegalEntity:addressSULTAN, UL. DINMUKHAMED KONAEV 12/1engus_sam_exclusionsusgsa-s4mrty7y4
LegalEntity:addressSULTAN, UL. DINMUKHAMED KONAEV 12/1engus_sam_exclusionsusgsa-s4mrty30w
Company:address010000, город Астана, район Есиль, ул. Дінмұхамед Қонаев, зд. 12/1rusext_kz_companieskz-reg-co-181140030924
Company:address010000, ГОРОД АСТАНА, РАЙОН ЕСИЛЬ, УЛ. ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1rusext_kz_companieskz-reg-co-181140030924
Company:address010000, АСТАНА ҚАЛАСЫ, ЕСІЛ АУДАНЫ, КӨШЕСІ ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1kazext_kz_companieskz-reg-co-181140030924
Organization:addressSultan, Ul. Dinmukhamed Konaev 12/1engus_ofac_sdnofac-44578
LegalEntity:addressSULTAN, UL. DINMUKHAMED KONAEV 12/1engus_sam_exclusionsusgsa-s4mrqm42m
LegalEntity:addressUl. Dinmukhamed Konaev 12/1 Sultan Kazakhstantw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
Organization:addressEntityaddr-4a1901a9c53ef9d5677ba7e19b3be527c2dc4caaus_ofac_sdnofac-44578
LegalEntity:aliasDEFENSE ENGINEERING, TOOtw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
LegalEntity:aliasDEFENS INZHINIRINGtw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
Organization:aliasDefens Inzhiniringengus_ofac_sdnofac-44578
LegalEntity:countrykztw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrqm42m
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrty7y4
Company:countrykzext_kz_companieskz-reg-co-181140030924
LegalEntity:countrykzus_sam_exclusionsusgsa-s4mrty30w
Organization:countrykzus_ofac_sdnofac-44578
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty7y4
LegalEntity:createdAt2023-08-17us_sam_exclusionsusgsa-s4mrqm42m
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty30w
Company:id18304525ad9f7e25b9c704b48dde7069ad36bfc1ext_us_ofac_press_releasesofac-pr-afc2add0df7e85e34c70f3757046f19775b8ce51
Organization:idd95d3dfc5ede4916f276b66270e28d89fe482d00us_trade_cslofac-44578
LegalEntity:id57b7d1221cc9623ff4cda77eab2122daa84128cbtw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
LegalEntity:id9a48b4a6718c97b16d489a6c3782c59985a26f19us_sam_exclusionsusgsa-s4mrqm42m
LegalEntity:idce7f91dc09368ce64fdb43090db7ffd857e47fe9us_sam_exclusionsusgsa-s4mrty7y4
Organization:id869b12e73414af256b06710dd69200d7d46ef53dus_ofac_sdnofac-44578
Company:id86cf74e1f20211b5566c8f2147568a8332b9d4bcext_kz_companieskz-reg-co-181140030924
LegalEntity:id0c7de71fed29d059f6ea76e7152535b73d3b5a84us_sam_exclusionsusgsa-s4mrty30w
Company:incorporationDate2018-11-27ext_kz_companieskz-reg-co-181140030924
Organization:incorporationDate2018-11-27us_ofac_sdnofac-44578
Organization:nameDefense Engineering Limited Liability Partnershipengus_ofac_sdnofac-44578
Company:name"DEFENS Ingineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-181140030924
Company:name"DEFENSE Engineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-181140030924
Company:nameТоварищество с ограниченной ответственностью "DEFENSE Engineering" (ДЭФЭНС Инжиниринг)rusext_kz_companieskz-reg-co-181140030924
Company:nameТоварищество с ограниченной ответственностью "DEFENS Ingineering" (ДЭФЭНС Инжиниринг)rusext_kz_companieskz-reg-co-181140030924
Organization:nameDEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPus_trade_cslofac-44578
Organization:nameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГrusus_ofac_sdnofac-44578
Company:nameDefense Engineering Limited Liability Partnershipengext_us_ofac_press_releasesofac-pr-afc2add0df7e85e34c70f3757046f19775b8ce51
LegalEntity:nameDEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPtw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
LegalEntity:nameDEFENS INZHINIRINGengus_sam_exclusionsusgsa-s4mrty30w
LegalEntity:nameDEFENS INZHINIRINGengus_sam_exclusionsusgsa-s4mrty7y4
LegalEntity:nameDEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPengus_sam_exclusionsusgsa-s4mrqm42m
LegalEntity:notes(also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrty7y4
Company:notesЖЕРЛЕУДІ ҰЙЫМДАСТЫРУ ЖӘНЕ ОЛАРМЕН БАЙЛАНЫСТЫ ҚЫЗМЕТТЕР ҰСЫНУkazext_kz_companieskz-reg-co-181140030924
LegalEntity:notes(also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP)engus_sam_exclusionsusgsa-s4mrty30w
LegalEntity:notes(also DEFENS INZHINIRING, DEFENS INZHINIRING)engus_sam_exclusionsusgsa-s4mrqm42m
Company:notesОРГАНИЗАЦИЯ ПОХОРОН И ПРЕДОСТАВЛЕНИЕ СВЯЗАННЫХ С НИМИ УСЛУГrusext_kz_companieskz-reg-co-181140030924
Company:notesОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ В ТОРГОВЫХ ОБЪЕКТАХ С ТОРГОВОЙ ПЛОЩАДЬЮ БОЛЕЕ 2000 КВ.М (2000 КВ.М И ВЫШЕ), ВКЛЮЧАЯ ОПТОВО-ПРОДОВОЛЬСТВЕННЫЕ РАСПРЕДЕЛИТЕЛЬНЫЕ ЦЕНТРЫrusext_kz_companieskz-reg-co-181140030924
Company:notesСАУДА АЛАҢЫ 2000 Ш.М-ДЕН АСТАМ (2000 Ш.М. ЖӘНЕ ЖОҒАРЫ) САУДА ОБЪЕКТІЛЕРІНДЕ ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ, КӨТЕРМЕ АЗЫҚ-ТҮЛІКТІ ТАРАТУ ОРТАЛЫҚТАРЫН ҚОСА АЛҒАНДАkazext_kz_companieskz-reg-co-181140030924
Organization:programIdUS-NKengus_ofac_sdnofac-44578
Organization:registrationNumber181140030924engus_ofac_sdnofac-44578
Company:registrationNumber181140030924ext_kz_companieskz-reg-co-181140030924
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1697ext_us_ofac_press_releasesofac-pr-afc2add0df7e85e34c70f3757046f19775b8ce51
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44578us_ofac_sdnofac-44578
Company:statusТіркелдіkazext_kz_companieskz-reg-co-181140030924
Company:statusЗарегистрированrusext_kz_companieskz-reg-co-181140030924
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty7y4
Organization:topicssanctionus_ofac_sdnofac-44578
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrqm42m
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty30w
LegalEntity:topicsexport.controltw_shtctw-shtc-b1c8c889f96243eb5b50cc900452b480febce510
Organization:topicssanctionus_trade_cslofac-44578
LegalEntity:uniqueEntityIdL36ZSZ5QLKM3engus_sam_exclusionsusgsa-s4mrty7y4
LegalEntity:uniqueEntityIdL36ZSZ5QLKM3engus_sam_exclusionsusgsa-s4mrty30w
LegalEntity:uniqueEntityIdFFP5QK3YLGC6engus_sam_exclusionsusgsa-s4mrqm42m
Organization:weakAliasDefense Engineering, TOOengus_ofac_sdnofac-44578
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