Lists of sanctions
3.145.105.149
21.11.2024 10:57:47

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 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
Last name/Name STANEX GROUP LLP
Full name/Name STANEX GROUP LLP
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 Phone Number: (1) + 7 707 587 8877 (2) +7 (727) 228 2487 (3) +7 (777) 180 0370
Type Website: https://www.stanex.kz/
Type Entity Type: Limited Liability Partnership
Type Email Address: info@stanex.kz
Type Entity Bussiness Reg Number: BIN: 120540008532
Type Entity Subsidaries: (1) KAZSTANEX LLP (2) ROSTANEX (3) UZSTANEX LLC

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
#1 Type: Trust services 07.11.2024

Historical data

No records
Updated: 21.11.2024. 10:15
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