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Canonical ID: NK-YguD5p37AvksQE2z6peDXb · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | 010000, АСТАНА ҚАЛАСЫ, ЕСІЛ АУДАНЫ, КӨШЕСІ ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1 | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
LegalEntity:address | Ul. Dinmukhamed Konaev 12/1 Sultan Kazakhstan | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
Organization:address | Ul. Dinmukhamed Konaev 12/1, Sultan | eng | us_ofac_sdn | ofac-44578 | |||
Company:address | 010000, ГОРОД АСТАНА, РАЙОН ЕСИЛЬ, УЛ. ДІНМҰХАМЕД ҚОНАЕВ, д. 12/1 | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:address | 010000, город Астана, район Есиль, ул. Дінмұхамед Қонаев, зд. 12/1 | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:address | 010000, Астана қаласы, Есіл ауданы, Дінмұхамед Қонаев көшесі, 12/1 ғим. | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
LegalEntity:address | KAZ, SULTAN, UL. DINMUKHAMED KONAEV 12/1 | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
LegalEntity:address | KAZ, SULTAN, UL. DINMUKHAMED KONAEV 12/1 | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:address | KAZ, SULTAN, UL. DINMUKHAMED KONAEV 12/1 | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
Organization:addressEntity | addr-b53912753cd4352c49aa19c3d7076603206116cc | eng | us_ofac_sdn | ofac-44578 | |||
LegalEntity:alias | DEFENSE ENGINEERING, TOO | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
LegalEntity:alias | DEFENS INZHINIRING | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
Organization:alias | Defens Inzhiniring | eng | us_ofac_sdn | ofac-44578 | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
Company:country | kz | ext_kz_companies | kz-reg-co-181140030924 | ||||
Organization:country | kz | eng | us_ofac_sdn | ofac-44578 | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
LegalEntity:country | kz | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
LegalEntity:country | kz | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
LegalEntity:id | 57b7d1221cc9623ff4cda77eab2122daa84128cb | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
Company:id | d3f2492c1f8e8598d9771f9aec3995218e7cc6e9 | ext_us_ofac_press_releases | NK-YguD5p37AvksQE2z6peDXb | ||||
Company:id | 86cf74e1f20211b5566c8f2147568a8332b9d4bc | ext_kz_companies | kz-reg-co-181140030924 | ||||
LegalEntity:id | a37f3e31e1ebb741d92b6c5a8517970f6ad6a1da | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
Organization:id | 8c34ddca2df197344a89b9b5cdce0a7171b8ad3a | eng | us_ofac_sdn | ofac-44578 | |||
Organization:id | d95d3dfc5ede4916f276b66270e28d89fe482d00 | us_trade_csl | ofac-44578 | ||||
LegalEntity:id | 5f7565543118e969e1a6b6df9fc4c022abf1c3b0 | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:id | 44aa009d2f0223f63818ecc3beafcc948216359b | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
Organization:incorporationDate | 2018-11-27 | eng | us_ofac_sdn | ofac-44578 | |||
Company:incorporationDate | 2018-11-27 | ext_kz_companies | kz-reg-co-181140030924 | ||||
Company:name | Defense Engineering Limited Liability Partnership | eng | ext_us_ofac_press_releases | NK-YguD5p37AvksQE2z6peDXb | |||
Company:name | Товарищество с ограниченной ответственностью "DEFENSE Engineering" (ДЭФЭНС Инжиниринг) | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:name | Товарищество с ограниченной ответственностью "DEFENS Ingineering" (ДЭФЭНС Инжиниринг) | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
LegalEntity:name | DEFENS INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:name | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
Organization:name | Defense Engineering Limited Liability Partnership | eng | us_ofac_sdn | ofac-44578 | |||
Organization:name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ДЭФЭНС ИНЖИНИРИНГ | rus | us_ofac_sdn | ofac-44578 | |||
Company:name | "DEFENS Ingineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:name | "DEFENSE Engineering" (ДЭФЭНС Инжиниринг) жауапкершілігі шектеулі серіктестігі | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
LegalEntity:name | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
Organization:name | DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP | us_trade_csl | ofac-44578 | ||||
LegalEntity:name | DEFENS INZHINIRING | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
Company:notes | ОПТОВАЯ 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 ЦЕНТРЫ | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:notes | ЖЕРЛЕУДІ ҰЙЫМДАСТЫРУ ЖӘНЕ ОЛАРМЕН БАЙЛАНЫСТЫ ҚЫЗМЕТТЕР ҰСЫНУ | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:notes | САУДА 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 АЛҒАНДА | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
LegalEntity:notes | (also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
LegalEntity:notes | (also DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIP) | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:notes | (also DEFENS INZHINIRING, DEFENS INZHINIRING) | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
Company:notes | ОРГАНИЗАЦИЯ ПОХОРОН И ПРЕДОСТАВЛЕНИЕ СВЯЗАННЫХ С НИМИ УСЛУГ | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-44578 | |||
Company:registrationNumber | 181140030924 | ext_kz_companies | kz-reg-co-181140030924 | ||||
Organization:registrationNumber | 181140030924 | eng | us_ofac_sdn | ofac-44578 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44578 | eng | us_ofac_sdn | ofac-44578 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1697 | eng | ext_us_ofac_press_releases | NK-YguD5p37AvksQE2z6peDXb | |||
Company:status | Зарегистрирован | rus | ext_kz_companies | kz-reg-co-181140030924 | |||
Company:status | Тіркелді | kaz | ext_kz_companies | kz-reg-co-181140030924 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b1c8c889f96243eb5b50cc900452b480febce510 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44578 | |||
Organization:topics | sanction | us_trade_csl | ofac-44578 | ||||
LegalEntity:uniqueEntityId | L36ZSZ5QLKM3 | eng | us_sam_exclusions | usgsa-s4mrty30w | |||
LegalEntity:uniqueEntityId | L36ZSZ5QLKM3 | eng | us_sam_exclusions | usgsa-s4mrty7y4 | |||
LegalEntity:uniqueEntityId | FFP5QK3YLGC6 | eng | us_sam_exclusions | usgsa-s4mrqm42m | |||
Organization:weakAlias | Defense Engineering, TOO | eng | us_ofac_sdn | ofac-44578 | |||