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STANEX GROUP LIMITED LIABILITY PARTNERSHIP

Sanctioned

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”

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

RUS2270

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

STANEX GROUP LLPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
STANEX GROUPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
STANEX GROUP HOLDINGPrimary name
en
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”Original script
ru
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
STANEX GROUP LIMITED LIABILITY PARTNERSHIPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

16679OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIN: 120540008532BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2270UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
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
RUS2270
SHA-256
a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)