Canonical ID: NK-hzDQRpzUDZRqwnvFCk3SqM · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:addressEntity | addr-71b0759beecdf4195ce5699d4892883a491cd3ad | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:alias | STANEX GROUP HOLDING | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:alias | STANEX GROUP | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:alias | STANEX GROUP LLP | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:alias | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP” | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:country | kz | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:createdAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:email | info@stanex.kz | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:id | 537ee540643acbc160c6d9a21ec45a35b3d85430 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:id | f036f68a2f23e434359b3b3e0c850cff572685d8 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:id | 2a7a6bda3aef17cd0d3957b34c46c56cbe7e5ea8 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:id | 9520a3c570458542c93b3588acef73eb49846b21 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
Organization:id | 3d18cbef797718b41863c20e8284250a38068d5e | eng | gb_hmt_sanctions | gb-hmt-named-stanex-group-llp | |||
Organization:id | 323ce9483d8999900b013739f058538af889bdde | eng | gb_hmt_sanctions | gb-hmt-named-stanex-group-limited-liability-partnership | |||
LegalEntity:legalForm | Limited Liability Partnership | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:modifiedAt | 2024-11-07 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
Organization:name | STANEX GROUP LIMITED LIABILITY PARTNERSHIP | eng | gb_hmt_sanctions | gb-hmt-named-stanex-group-limited-liability-partnership | |||
LegalEntity:name | STANEX GROUP LIMITED LIABILITY PARTNERSHIP | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
Organization:name | STANEX GROUP LLP | eng | gb_hmt_sanctions | gb-hmt-named-stanex-group-llp | |||
LegalEntity:phone | +77272282487 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:phone | +77075878877 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:phone | +77771800370 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:registrationNumber | BIN: 120540008532 | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16679 | |||
LegalEntity:website | https://www.stanex.kz/ | eng | gb_hmt_sanctions | gb-hmt-16679 | |||