ZAPCHASTTRADE LLP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

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stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16636	—	UK OFSI ↗

UK · entry 16636

list version published —

Recorded name	Kind
ZAPCHASTTRADE LLP	Primary name
"ZAPCHAST TRADE" LLP	Alias
"ZAPCHASTRAYD" LLP	Alias
LLC "ZAPCHASTTRADE"	Alias

Programmes

Russia

Addresses recorded

BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}