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	Lang	Source dataset	Source ID	First seen
`LegalEntity:id`	93c5313dcb887ff07d6226bd20a2d2853c173879		gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`LegalEntity:id`	1ab62da0062ea9a35a3788ecb72e333c9dddb5ff		gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`LegalEntity:id`	088b854ab60bb7b31e418dd84648beb453158e33		gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`Organization:id`	df60cb9066c8c1d25cae1922722fb55646bf9ce4	eng	us_ofac_sdn	`ofac-50934`	2024-10-30
`Organization:id`	a03de19bc626bb03fe1a3923b4f248ad1324aba7		gb_fcdo_sanctions	`gb-fcdo-rus2271`	2024-11-15
`Organization:id`	ecc09e7424574126597841e257979f450c988c51		us_trade_csl	`ofac-50934`	2024-10-30