KAZSTANEX LIMITED LIABILITY PARTNERSHIP
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (4)
| Last name/Name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP |
|---|---|
| Full name/Name | KAZSTANEX LIMITED LIABILITY PARTNERSHIP |
| Type | Primary name |
| Last name/Name | KAZSTANEX LLP |
|---|---|
| Full name/Name | KAZSTANEX LLP |
| Type | Primary name variation |
| Last name/Name | TOO KAZSTANEX |
|---|---|
| Full name/Name | TOO KAZSTANEX |
| Type | Primary name variation |
| Full name/Name | TOO КАЗСТАНЭКС |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Kazakhstan |
|---|---|
| Postal code | 5 |
Identification documents (6)
| Type | Email Address: stanki@kazstanex.kz |
|---|
| Type | Entity Bussiness Reg Number: BIN: 110340017087 |
|---|
| Type | Entity Parent Company: STANEX GROUP LIMITED LIABILITY PARTNERSHIP |
|---|
| Type | Entity Type: Limited Liability Partnership |
|---|
| Type | Phone Number: (1) + 7 705 554 0424 (2) +7 (727) 226 2466 (3) +7 (775) 554 0454 |
|---|
| Type | Website: https://kazstanex.kz/ |
|---|
Notes (1)
| 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. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 00:16
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