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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "KAZSTANEX" жауапкершілігі шектеулі серіктестігі · "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі · KAZSTANEX · KAZSTANEX LIMITED LIABILITY PARTNERSHIP · KAZSTANEX LLP · | [sources] | |||
| Other name | KAZSTANEX LLP · TOO KAZSTANEX · TOO КАЗСТАНЭКС | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Partnership | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| stanki@kazstanex.kz | [sources] | ||||
| PermID | 5090706236 | [sources] | |||
| Phone | (1) + 7 705 554 0424 (2) +7 (727) 226 2466 (3) +7 (775) 554 0454 · +77055540424 · +77272262466 · +77755540454 | [sources] | |||
| Registration number | 110340017087 · BIN: 110340017087 | [sources] | |||
| Unique Entity ID | Y22KTDVAFBA1 | [sources] | |||
| Website | kazstanex.kz | [sources] | |||
| Status | Active · Зарегистрирован · Тіркелді | [sources] | |||
| Address | 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1 · 050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү. · 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1 · 050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166 · 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ
ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ
КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ
ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
kz-reg-co-110340017087 · permid-5090706236 · gb-hmt-named-kazstanex-llp · gb-hmt-16678 · ofac-50934 · gb-fcdo-rus2271 · usgsa-s4mrtxm81For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty | Kazakhstan | |
| 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 | Kazakhstan | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ | director · директор | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STANEX GROUP LLP Sanctioned entity | - | - | - | |
| STANEX GROUP LLP Sanctioned entity | - | - | - | |