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ZAPCHASTTRADE LLP

Sanctioned

ТОО ЗАПЧАСТЬ ТРЕЙД

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

RUS2305

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

ТОО ЗАПЧАСТЬ ТРЕЙДOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ZAPCHASTTRADE LLPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLC "ZAPCHASTTRADE"Primary name
en
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
"ZAPCHASTRAYD" LLPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
"ZAPCHAST TRADE" LLPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

RUS2305UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Kazakhstan BIN - 170440031562BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
16636OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
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
RUS2305
SHA-256
c4ebf6e37bb2895380a4517bde288d8d458e3c17225f6ae1afc57d123f38b8d0
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)