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ZAPCHASTTRADE LLP

Sanctioned entity

ZAPCHASTTRADE LLP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	"ZAPCHAST TRADE" LLP · "ZAPCHASTRAYD" LLP · LLC "ZAPCHASTTRADE" · ZAPCHASTTRADE LLP				[sources]
Other name	"ZAPCHAST TRADE" LLP · "ZAPCHASTRAYD" LLP · LLC "ZAPCHASTTRADE" · ТОО ЗАПЧАСТЬ ТРЕЙД				[sources]
Legal form	Limited Liability Partnership				[sources]
Country	Kazakhstan				[sources]
INN	`2130080071`				[sources]
OGRN	`1102130012379`				[sources]
OKPO	`65665578`				[sources]
Registration number	`Kazakhstan BIN - 170440031562` · `Russia KPP - 213001001`				[sources]
Website	armtek.kz				[sources]
Status	not available				[sources]
Address	Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI				[sources]
Last change	2024-11-08	Last processed	2024-11-08	First seen	2024-11-07

Relationships

Data sources

UK FCDO Sanctions List4,735

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,280

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-fcdo-rus2305 · gb-hmt-16636

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
BUILDING 258/4, PROSPECT SUYINBAI, ALMATY	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-