Statements: LIMITED LIABILITY PARTNERSHIP ELEM GROUP

Canonical ID: NK-5TnduYRvLcWQVTQDhnYsed · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	50004 Almaty, 8 Nauryzbai Batyr Street		us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2024-02-28
`LegalEntity:address`	50000 Almaty, 98 Panfilov St		us_trade_csl	`trade-csl-00f8d807d23a12ba36ba6c0ab79df68f4884db9c5e90ddbe16c2f679`	2024-02-28
`LegalEntity:address`	KAZ, ALMATY, ULITSA NAURIYZBAI BATIYRA, DOM 8	eng	us_sam_exclusions	`usgsa-s4mrs26wf`	2024-06-14
`Organization:address`	Ulitsa Nauriyzbai Batiyra, Dom 8, Almaty	eng	us_ofac_sdn	`ofac-47950`	2024-02-23