Base
Organization1 sanctions listKZ

ZAPCHASTTRADE LLP

First seen Nov 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name
ZAPCHASTTRADE LLP
Entity Type
Organization (Organization)
Countries
KZ
OpenSanctions ID
NK-KqzmAVRpskJY8vyCPzRF6h
Registration Number
170440031562
First Seen
Nov 7, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI

Aliases (7)

Also Known As
LLC "ZAPCHASTTRADE"
"ZAPCHAST TRADE" LLP
'ZAPCHASTRAYD' LLP
'ZAPCHAST TRADE' LLP
"ZAPCHASTRAYD" LLP
LLC 'ZAPCHASTTRADE'
ТОО ЗАПЧАСТЬ ТРЕЙД

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.