{"raw_record_id":"1e7b9418-c0a0-4bad-85a2-24d17fde8ecc","external_id":"RUS2271","record_hash":"75329522866efa855e68d4f66579a0617dc60eeeeff12a796c16ee9a75fe9955","raw_record":{"Names":{"Name":[{"Name6":"KAZSTANEX LIMITED LIABILITY PARTNERSHIP","NameType":"Primary Name"},{"Name6":"KAZSTANEX LLP","NameType":"Primary Name Variation"},{"Name6":"TOO KAZSTANEX","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2271","Websites":{"Website":"https://kazstanex.kz/"},"Addresses":{"Address":{"AddressLine1":"166 Makhambet Otemisuly","AddressLine2":"Shanyrak-1 Microdistrict","AddressLine3":"ALATAU DISTRICT","AddressLine6":"ALMATY CITY","AddressCountry":"Kazakhstan","AddressPostalCode":"50065"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16678","PhoneNumbers":{"PhoneNumber":["+ 7 705 554 0424","+7 (775) 554 0454","+7 (727) 226 2466"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Partnership"},"ParentCompanies":{"ParentCompany":"STANEX GROUP LIMITED LIABILITY PARTNERSHIP"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"BIN: 110340017087"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"TOO КАЗСТАНЭКС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"stanki@kazstanex.kz"},"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":"KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP 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":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+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"}