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М. АЛМАТИ, МІКРОРАЙОН БАГАНАШИЛ, ВУЛИЦЯ САНАТОРНА, 42, КВ. 9

Sanction-linked entity
М. АЛМАТИ, МІКРОРАЙОН БАГАНАШИЛ, ВУЛИЦЯ САНАТОРНА, 42, КВ. 9 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameМ. АЛМАТИ, МІКРОРАЙОН БАГАНАШИЛ, ВУЛИЦЯ САНАТОРНА, 42, КВ. 9[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

ТАШТІТОВ АСКАР БОЛАТОВИЧ; Казахстан; Казахстан, М. АЛМАТИ, МІКРОРАЙОН БАГАНАШИЛ, ВУЛИЦЯ САНАТОРНА, 42, КВ. 9

Ukraine Consolidated State Registry,

Relationships

Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine


For experts: raw data explorer