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KAZSTANEX LIMITED LIABILITY PARTNERSHIP

Sanctioned
TOO КАЗСТАНЭКС
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2271
Asset freezeDirector disqualificationServices ban
2024-11-07activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
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

  • KAZSTANEX LIMITED LIABILITY PARTNERSHIPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOO КАЗСТАНЭКСOriginal script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOO KAZSTANEXPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAZSTANEX LLPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RUS2271UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • BIN: 110340017087BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16678OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS2271
    SHA-256
    75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)