Lists › UK Sanctions List › uk_fcdo-RUS2271
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2271.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| KAZSTANEX LIMITED LIABILITY PARTNERSHIP | primary |
| KAZSTANEX LLP | primary |
| TOO KAZSTANEX | primary |
| TOO КАЗСТАНЭКС | alias (strong) |
Details
| Countries |  Kazakhstan |
| Addresses | 166 Makhambet Otemisuly Shanyrak-1 Microdistrict ALATAU DISTRICT ALMATY CITY 50065 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.