UZSTANEX LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (1)
| Last name/Name | UZSTANEX LLC |
|---|---|
| Full name/Name | UZSTANEX LLC |
| Type | Primary name |
Addresses (1)
| Country | Uzbekistan |
|---|
Identification documents (6)
| Type | Email Address: info@uzstanex.uz |
|---|
| Type | Entity Bussiness Reg Number: TIN: 305636913 |
|---|
| Type | Entity Parent Company: STANEX GROUP LLP |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
| Type | Phone Number: (1) +998 (90) 990-13-65 (2) +998 (71) 296-13-66 |
|---|
| Type | Website: https://uzstanex.uz |
|---|
Notes (1)
| UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company 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. 04:16
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