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:registrationNumber`		BIN: 110340017087		gb_hmt_sanctions		`gb-hmt-16678`	2024-11-07
`Organization:registrationNumber`		110340017087	eng	us_ofac_sdn		`ofac-50934`	2024-10-30