Search OpenSanctions

Advanced

ZAPCHASTTRADE LLP

Sanctioned entity
TypeOrganization[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 formLimited Liability Partnership[sources]
CountryKazakhstan[sources]
INN2130080071[sources]
OGRN1102130012379[sources]
OKPO65665578[sources]
Registration numberKazakhstan BIN - 170440031562 · Russia KPP - 213001001[sources]
Websitearmtek.kz[sources]
Statusnot available[sources]
AddressBUILDING 258/4, PROSPECT SUYINBAI, ALMATY · Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


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

For experts: raw data explorer