Lists › UK Sanctions List › uk_fcdo-RUS2270
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2270.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP | primary |
| STANEX GROUP | primary |
| STANEX GROUP HOLDING | primary |
| STANEX GROUP LLP | primary |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP” | alias (strong) |
Details
| Countries |  Kazakhstan |
| Addresses | 17A MAGISTRALNAYA STREET SAMGAU MICRODISTRICT ALATAU DISTRICT ALMATY CITY 050061 Kazakhstan |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.