Canonical ID: NK-hzDQRpzUDZRqwnvFCk3SqM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Kazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:country | kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:email | info@stanex.kz | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:id | 7672dc9ba800706473cb0f750a4a08eb0c504918 | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:name | STANEX GROUP HOLDING | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:name | STANEX GROUP | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:name | STANEX GROUP LLP | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:name | STANEX GROUP LIMITED LIABILITY PARTNERSHIP | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:notes | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:phone | +77272282487 | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:phone | +77771800370 | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:phone | +77075878877 | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2270 | |||