KAZSTANEX
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 30.10.2024 |
Names (1)
| Last name/Name | KAZSTANEX |
|---|---|
| Full name/Name | KAZSTANEX |
| Type | Name |
Addresses (1)
| Street | Mkr Shanyrak -1 Ul. Otemisuly D. 166 |
|---|---|
| City | Almaty |
| Country | Kazakhstan |
| Full address | Mkr Shanyrak -1 Ul. Otemisuly D. 166, Almaty, Kazakhstan |
Identification documents (3)
| Type | Business Number: 110340017087 |
|---|---|
| Country | Kazakhstan |
| Type | Organization Established Date: 25 Mar 2011 |
|---|
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 01.07.2025. 17:15
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