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ZAPCHASTTRADE LLP
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2305.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| ZAPCHASTTRADE LLP | primary |
| "ZAPCHAST TRADE" LLP | primary |
| "ZAPCHASTRAYD" LLP | primary |
| LLC "ZAPCHASTTRADE" | primary |
| ТОО ЗАПЧАСТЬ ТРЕЙД | alias (strong) |
Details
| Countries |  Kazakhstan |
| Addresses | BUILDING 258/4 PROSPECT SUYINBAI ALMATY Kazakhstan |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.