ZAPCHASTTRADE LLP
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (5)
| Last name/Name | ZAPCHASTTRADE LLP |
|---|---|
| Full name/Name | ZAPCHASTTRADE LLP |
| Type | Primary name |
| Last name/Name | "ZAPCHASTRAYD" LLP |
|---|---|
| Full name/Name | "ZAPCHASTRAYD" LLP |
| Type | Primary name variation |
| Last name/Name | "ZAPCHAST TRADE" LLP |
|---|---|
| Full name/Name | "ZAPCHAST TRADE" LLP |
| Type | Primary name variation |
| Last name/Name | LLC "ZAPCHASTTRADE" |
|---|---|
| Full name/Name | LLC "ZAPCHASTTRADE" |
| Type | Primary name variation |
| Full name/Name | ТОО ЗАПЧАСТЬ ТРЕЙД |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Kazakhstan |
|---|
Identification documents (3)
| Type | Entity Bussiness Reg Number: (1) Kazakhstan BIN - 170440031562 |
|---|
| Type | Entity Type: Limited Liability Partnership |
|---|
| Type | Website: https://armtek.kz/ |
|---|
Notes (1)
| Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
Identification documents (1)
| Status | Historical (last time active at 09.01.2025 13:15) |
|---|---|
| Type | Entity Bussiness Reg Number: (1) Russia INN - 2130080071 (2) Kazakhstan BIN - 170440031562 (3) Russia KPP - 213001001 (4) Russia OGRN - 1102130012379 (5) Russia OKPO - 65665578 |
Updated: 20.04.2025. 23:15
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