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:name`	KAZSTANEX LIMITED LIABILITY PARTNERSHIP		gb_hmt_sanctions	`gb-hmt-16678`	2024-11-07
`Organization:name`	Kazstanex	eng	us_ofac_sdn	`ofac-50934`	2024-10-30
`Organization:name`	KAZSTANEX LIMITED LIABILITY PARTNERSHIP	eng	gb_fcdo_sanctions	`gb-fcdo-rus2271`	2024-11-07
`Organization:name`	TOO KAZSTANEX	eng	gb_fcdo_sanctions	`gb-fcdo-rus2271`	2024-11-07
`Organization:name`	KAZSTANEX LLP	eng	gb_fcdo_sanctions	`gb-fcdo-rus2271`	2024-11-07
`Organization:name`	KAZSTANEX		us_trade_csl	`ofac-50934`	2024-10-30