Lists › EU Consolidated › eu_fsf-EU.14153.31
LLP “United Trading Group”
Organization on the EU Consolidated Financial Sanctions List, listed April 23, 2026. Source reference EU.14153.31.
Programs
Names and aliases
| LLP “United Trading Group” | primary |
| LLP “United Trade Group” | alias (strong) |
| „LLP Jungtinė prekybos grupė“ | alias (strong) |
| “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” | alias (strong) |
Identifiers
| Registration Number | 220340023728 | KZ |
Details
| Countries |  Kazakhstan |
| Addresses | Medeu District, Taimanov street, house 136, apt. 86 Almaty 050059 KAZAKHSTAN |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.