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2026-10-29 03:28 UTC

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UZSTANEX LLC

Sanctioned
Type
organization
Subtype
Country
Uzbekistan
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU Regulation 833/2014 Annex IV
Annex IV:uzstanex llc
Export restriction
2026-04-24activeSource
Official source conditions

Sectoral restrictive measures for entities listed in Annex IV of Council Regulation (EU) No 833/2014.

Source ↗
United Kingdom
UKSL
RUS2273
Asset freezeDirector disqualificationServices ban
2024-11-07activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

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

Names and aliases

  • UZSTANEX LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2273
    SHA-256
    17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 305636913TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2273
    SHA-256
    17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 16673OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2273
    SHA-256
    17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TIN: 305636913BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2273
    SHA-256
    17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2273UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2273
    SHA-256
    17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • UzbekistanOperation
    UKSL ↗
    Record provenance
    ID
    RUS2273
    SHA-256
    17cdb60381fec0975106b79b6d3f5eb9ae71526f37dfc185a0c5d75c9fb4e0bc
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)