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LL

LIMITED LIABILITY PARTNERSHIP KAZSTANEX

Sanctioned
KAZSTANEX LLP
Type
organization
Subtype
Country
-
Listings
2 · 2 Sanctioning jurisdiction
Export
Switzerland1 Listings

Asset freeze

European Union1 Listings

Export restriction

Sanctions listings2
JurisdictionListMeasuresDateStatus
Switzerland
SECO Consolidated List
89808
Asset freeze
2025-03-04activeSource
Official source conditions

Swiss sanctions consolidated listing

Source ↗
European Union
EU Regulation 833/2014 Annex IV
Annex IV:limited liability partnership kazstanex
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 ↗
Legal bases
European Union
Council Regulation (EU) No 833/2014 consolidated textregulation (EU) No 833/2014 consolidated 2026-04-24
Source

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 LLP, TOO KAZSTANEXAlias
    en
    EU Regulation 833/2014 Annex IV ↗
    Record provenance
    ID
    member:Annex IV:limited liability partnership kazstanex
    SHA-256
    1ef741761c2ae07a1e129ff06df0904f04bba6cdcaa77759e47b608826b46e28
    Snapshot
    f8a93176-6604-440d-a4dc-103aecbbb9b8
    Snapshot SHA-256
    0b64ffba544269245e31c621d83bd16e295d3e58b6e4aa4a64a74e8d61de8fea
    Retrieved
    2026-07-09 21:03 UTC
    Original record (JSON)
  • LIMITED LIABILITY PARTNERSHIP KAZSTANEXPrimary name
    SECO Consolidated List ↗
    Record provenance
    ID
    89808
    SHA-256
    19df06c22dc719af9e95cd4ec493594f2629389d52d02b67dd8d9aa33891cdaa
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TOO KAZSTANEXAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    89808
    SHA-256
    19df06c22dc719af9e95cd4ec493594f2629389d52d02b67dd8d9aa33891cdaa
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KAZSTANEX LLPAlias
    SECO Consolidated List ↗
    Record provenance
    ID
    89808
    SHA-256
    19df06c22dc719af9e95cd4ec493594f2629389d52d02b67dd8d9aa33891cdaa
    Snapshot
    94f50fbe-82ba-44b1-b57c-21ecd6a43b89
    Snapshot SHA-256
    81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)