LLP “United Trading Group”

Sanctioned

“Жауапкершілігі Шектеулі Серіктестігі”

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Switzerland1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

Switzerland

SECO Consolidated List

105800

Asset freeze

2026-05-22activeSource

Official source conditions

Swiss sanctions consolidated listing

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

LLP “United Trade Group”Alias
SECO Consolidated List ↗
Record provenance
ID
105800
SHA-256
dc34289f0c26312988ac7dc56c24483a712cfa9c14a4a5b4ff50bb65c3273564
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLP “United Trading Group”Primary name
SECO Consolidated List ↗
Record provenance
ID
105800
SHA-256
dc34289f0c26312988ac7dc56c24483a712cfa9c14a4a5b4ff50bb65c3273564
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
United Trading GroupAlias
SECO Consolidated List ↗
Record provenance
ID
105800
SHA-256
dc34289f0c26312988ac7dc56c24483a712cfa9c14a4a5b4ff50bb65c3273564
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
“Жауапкершілігі Шектеулі Серіктестігі”Original script
ru
SECO Consolidated List ↗
Record provenance
ID
105800
SHA-256
dc34289f0c26312988ac7dc56c24483a712cfa9c14a4a5b4ff50bb65c3273564
Snapshot
94f50fbe-82ba-44b1-b57c-21ecd6a43b89
Snapshot SHA-256
81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)