Statements: Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly

Canonical ID: ebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFlat 2, 94 Zenkova Street, Almaty 050010, Kazakhstanebrd_ineligibleebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da
LegalEntity:countrykzebrd_ineligibleebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da
LegalEntity:id9e09ea36c2e18ff1b885419f396f18490329d6faebrd_ineligibleebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da
LegalEntity:nameindirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) onebrd_ineligibleebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da
LegalEntity:nameMr. Rabin Akhmedzhanovich Amraev and any entity controlled directlyebrd_ineligibleebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da
LegalEntity:topicsdebarmentebrd_ineligibleebrd-fbb2c8ade2513a5a8830cdc3ebba92e9c582c0da
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Raw data: Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly - OpenSanctions