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
Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.
OFSI Group ID
16636
What alternative names has ZAPCHASTTRADE LLP used?
Name
Title
Name Type
Non-Latin Name
Alias Strength
ZAPCHASTTRADE LLP
Primary Name
ТОО ЗАПЧАСТЬ ТРЕЙД (Russian / Cyrillic)
"ZAPCHAST TRADE" LLP
Primary Name Variation
"ZAPCHASTRAYD" LLP
Primary Name Variation
LLC "ZAPCHASTTRADE"
Primary Name Variation
Where is ZAPCHASTTRADE LLP located?
Address
Postal Code
Country
Email Address
Phone Number
Website
BUILDING 258/4
PROSPECT SUYINBAI
ALMATY
Kazakhstan
What type of entity is ZAPCHASTTRADE LLP ?
Business Registration Numbers
Parent Company
Subsidiaries
Type of Entity
Kazakhstan BIN - 170440031562
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.