ZAPCHASTTRADE LLP

Restricted

ZAPCHASTTRADE LLP is found actively sanctioned on 3 sanction lists.

ZAPCHASTTRADE LLP is subject to Restricted. See the individual lists below.

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We have found 8 different aliases by which ZAPCHASTTRADE LLP is known as:

Country

Kazakhstan

Our sanctions database shows 2 different Addresses for ZAPCHASTTRADE LLP:

Address 1 : Turksib District,suyunbai Ave258/4 050030 Almatykazakhstan

Address 2 : BUILDING, 258/4, PROSPECT, SUYINBAI, ALMATY, Kazakhstan

ID Details

ID TYPE : Ofsi group id

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ZAPCHASTTRADE LLP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Other UK LIST	Nov 7, 2024	active
UK Sanctions List	Foreign, Commonwealth and Development Office	Jul 11, 2024	active
CHPL Entity List - Russia	Coalition of Countries - Common High Priority List Redirected to Russia's Military Industry Sector	Jul 24, 2024	active