Statements: Kazstanex

Canonical ID: NK-M7kC3bQ4mjvs3QSYQxFoZK · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:alias`	KAZSTANEX LLP	gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`LegalEntity:alias`	TOO KAZSTANEX	gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`LegalEntity:alias`	TOO КАЗСТАНЭКС	gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07