{"raw_record_id":"ffda0208-736d-4023-a172-59b5d7b66dfc","external_id":"105800","record_hash":"dc34289f0c26312988ac7dc56c24483a712cfa9c14a4a5b4ff50bb65c3273564","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"LLP “United Trading Group”","@attributes":{"order":"1","name-part-type":"whole-name"},"spelling-variant":[{"_text":"United Trading Group","@attributes":{"lang":"KAZ","script":"LATN","spelling-variant-type":"not-defined"}},{"_text":"“Жауапкершілігі Шектеулі Серіктестігі”","@attributes":{"lang":"KAZ","script":"CYRL","spelling-variant-type":"not-defined"}}]},"@attributes":{"lang":"eng","ssid":"105809","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"LLP “United Trade Group”","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"105810","quality":"good","name-type":"alias"}}],"address":{"zip-code":"050059","@attributes":{"ssid":"105807","quality":"good","place-id":"117"},"address-details":"050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86"},"@attributes":{"main":"true","ssid":"105806"},"day-month-year":{"_text":null,"@attributes":{"day":"17","ssid":"105808","year":"2002","month":"3","quality":"good","calendar":"Gregorian"}}},"justification":[{"_text":"LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.","@attributes":{"ssid":"105801"}},{"_text":"The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.","@attributes":{"ssid":"105802"}},{"_text":"Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia.","@attributes":{"ssid":"105803"}},{"_text":"LLP “United Trading Group” is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.","@attributes":{"ssid":"105804"}}],"other-information":[{"_text":"Type of entity: Limited Liability Partnership","@attributes":{"ssid":"105805"}},{"_text":"Place of registration: Kazakhstan","@attributes":{"ssid":"106312"}},{"_text":"Registration Number: 220340023728;","@attributes":{"ssid":"106313"}},{"_text":"VAT: 60001-1229370","@attributes":{"ssid":"106314"}},{"_text":"Principal place of business: Kazakhstan","@attributes":{"ssid":"106315"}},{"_text":"Telephone: +7(701)999-42-60","@attributes":{"ssid":"106316"}}]},"@attributes":{"ssid":"105800"},"modification":{"_text":null,"@attributes":{"effective-date":"2026-05-22","enactment-date":"2026-05-21","publication-date":"2026-05-22","modification-type":"listed"}},"sanctions-set-id":"27286"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}