KAZSTANEX LLC
Name in Ukrainian
ТОВ «KAZSTANEX»Name in Country of Registration
«KAZSTANEX» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІAddress
- Kazakhstan
- /
- Almaty
- /
- г. Алматы, микрорайон Шанырак-1, ул. Отемисулы, 166
Country of Registration
KazakhstanRegistration data
110340017087
Date of Implementation of Sanctions
2024-10-30
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024
Date of Implementation of Sanctions
2025-02-24
The Council of the EU Regulations
№ 833/2014 від 31.07.2014
Date of Implementation of Sanctions
2024-11-07
UK Sanctions Regimes
THE RUSSIA (SANCTIONS) (EU EXIT) REGULATIONS 2019Unique Id: RUS2271
Group ID: 16678