Lists of sanctions
18.222.156.198
06.03.2025 05:36:05

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: 06.03.2025. 05:15
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