STANEX GROUP LIMITED LIABILITY PARTNERSHIP
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (5)
| Last name/Name | STANEX GROUP LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Full name/Name | STANEX GROUP LIMITED LIABILITY PARTNERSHIP |
| Type | Primary name |
| Last name/Name | STANEX GROUP LLP |
|---|---|
| Full name/Name | STANEX GROUP LLP |
| Type | Primary name variation |
| Last name/Name | STANEX GROUP HOLDING |
|---|---|
| Full name/Name | STANEX GROUP HOLDING |
| Type | Primary name variation |
| Last name/Name | STANEX GROUP |
|---|---|
| Full name/Name | STANEX GROUP |
| Type | Primary name variation |
| Full name/Name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP” |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Kazakhstan |
|---|---|
| Postal code | 5 |
Identification documents (6)
| Type | Email Address: info@stanex.kz |
|---|
| Type | Entity Bussiness Reg Number: BIN: 120540008532 |
|---|
| Type | Entity Subsidaries: (1) KAZSTANEX LLP (2) ROSTANEX (3) UZSTANEX LLC |
|---|
| Type | Entity Type: Limited Liability Partnership |
|---|
| Type | Phone Number: (1) + 7 707 587 8877 (2) +7 (727) 228 2487 (3) +7 (777) 180 0370 |
|---|
| Type | Website: https://www.stanex.kz/ |
|---|
Notes (1)
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
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