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Screening Results
Sanctioned Entity Found
ZAPCHASTTRADE LLP
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-15 04:53:47
Accuracy: 90
Information:
Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan Regime: Russia Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
ZAPCHASTTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-15 04:53:47
Accuracy: 80
Information:
Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan Regime: Russia Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
LLC "ZAPCHASTTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-15 04:53:47
Accuracy: 80
Information:
Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan Regime: Russia Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
"ZAPCHASTTRADE
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-06-15 04:53:47
Accuracy: 80
Information:
Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan Regime: Russia Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an «involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector. (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
