KAZSTANEX LIMITED LIABILITY PARTNERSHIP
Overview of KAZSTANEX LIMITED LIABILITY PARTNERSHIP
| ID | RUS2271 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16678 |
What alternative names has KAZSTANEX LIMITED LIABILITY PARTNERSHIP used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| KAZSTANEX LIMITED LIABILITY PARTNERSHIP | Primary Name | |||
| KAZSTANEX LLP | Primary Name Variation | |||
| TOO KAZSTANEX | Primary Name Variation | TOO КАЗСТАНЭКС (Russian / Cyrillic) |
Where is KAZSTANEX LIMITED LIABILITY PARTNERSHIP located?
What type of entity is KAZSTANEX LIMITED LIABILITY PARTNERSHIP?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| BIN: 110340017087 | STANEX GROUP LIMITED LIABILITY PARTNERSHIP | Limited Liability Partnership |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0