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Canonical ID: ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Address 2: Previously:- Flat 2, 94 Zenkova Street, Almaty 050010, Kazakhstan | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||
LegalEntity:address | Address 1: Currently Unknown | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||
LegalEntity:country | kz | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||
LegalEntity:id | d2ff4b9d3bad4d941407b47382efd8531d50d42b | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||
LegalEntity:name | indirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) on | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||
LegalEntity:name | Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||
LegalEntity:topics | debarment | ebrd_ineligible | ebrd-eea0e0819e5f6695f506b1df0c4ee24571f07493 | ||||