{"raw_record_id":"9d7819b9-3a81-4967-9a95-843aa4d4f5e4","external_id":"RUS2270","record_hash":"a974903298e4aac34159398826ace68db692e182f93efc681b5d1f4bdeb1beeb","raw_record":{"Names":{"Name":[{"Name6":"STANEX GROUP LIMITED LIABILITY PARTNERSHIP","NameType":"Primary Name"},{"Name6":"STANEX GROUP","NameType":"Primary Name Variation"},{"Name6":"STANEX GROUP HOLDING","NameType":"Primary Name Variation"},{"Name6":"STANEX GROUP LLP","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2270","Websites":{"Website":"https://www.stanex.kz/"},"Addresses":{"Address":{"AddressLine1":"17A MAGISTRALNAYA STREET","AddressLine2":"SAMGAU MICRODISTRICT","AddressLine3":"ALATAU DISTRICT","AddressLine6":"ALMATY CITY","AddressCountry":"Kazakhstan","AddressPostalCode":"050061"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16679","PhoneNumbers":{"PhoneNumber":["+ 7 707 587 8877","+7 (777) 180 0370","+7 (727) 228 2487"]},"EntityDetails":{"Entity":{"Subsidiaries":{"Subsidiary":["KAZSTANEX LLP","UZSTANEX LLC","ROSTANEX"]},"TypeOfEntities":{"TypeOfEntity":"Limited Liability Partnership"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"BIN: 120540008532"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"STANEX GROUP”","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"info@stanex.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":"STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: STANEX GROUP LIMITED LIABILITY PARTNERSHIP is associated with KAZSTANEX LLP and UZSTANEX LLC by receiving a material benefit from KAZSTANEX and UZSTANEX. KAZSTANEX and UZSTANEX are involved persons as defined in the regulations.","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"}