{"raw_record_id":"b4a3c2e0-31b3-47ad-a752-c09467a05287","external_id":"RUS2273","record_hash":"17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc","raw_record":{"Names":{"Name":{"Name6":"UZSTANEX LLC","NameType":"Primary Name"}},"UniqueID":"RUS2273","Websites":{"Website":"https://uzstanex.uz"},"Addresses":{"Address":{"AddressLine1":"49","AddressLine2":"Dzharkurgan str","AddressLine6":"Tashkent","AddressCountry":"Uzbekistan"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16673","PhoneNumbers":{"PhoneNumber":["+998 (90) 990-13-65","+998 (71) 296-13-66"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Company"},"ParentCompanies":{"ParentCompany":"STANEX GROUP LLP"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"TIN: 305636913"}}},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"info@uzstanex.uz"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"09422c4d-a070-4fc7-8d5f-8701f416debb","snapshot_sha256":"b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e","fetched_at":"2026-08-06T11:55:10.368521+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}