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LLP “United Trade Group”

Sanctioned
„LLP Jungtinė prekybos grupė“
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14153.31
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
Legal bases
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
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

  • LLP “United Trading Group”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    2e208d967ff84a019a1d69c75a97d363d05d9f4c7ccb6db3d9db55f784f6f06a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • LLP “United Trade Group”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    2e208d967ff84a019a1d69c75a97d363d05d9f4c7ccb6db3d9db55f784f6f06a
    Snapshot
    73c9e568-6873-4f39-8e82-c17263e19200
    Snapshot SHA-256
    7d21a5c7574eae8192ce15dcd02f53b7e81b05d01d4d3f2b2eb903f3aec8f400
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • „LLP Jungtinė prekybos grupė“Alias
    lt
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    6087eecc859cee9ca59dd2f004f859aa8dab2d362ec60570ab6b8d750c9a765a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLP “United Trade Group”Alias
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    6087eecc859cee9ca59dd2f004f859aa8dab2d362ec60570ab6b8d750c9a765a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”Alias
    kk
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    6087eecc859cee9ca59dd2f004f859aa8dab2d362ec60570ab6b8d750c9a765a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • LLP “United Trading Group”Primary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    6087eecc859cee9ca59dd2f004f859aa8dab2d362ec60570ab6b8d750c9a765a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 220340023728REGISTRATION_NUMBER
    Country: Kazakhstan
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    b956c51652dc6dfdfb3bd49db38d4ad4796e6b9744fc2966b607538bf6ae5247
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 60001-1229370TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    b956c51652dc6dfdfb3bd49db38d4ad4796e6b9744fc2966b607538bf6ae5247
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14153.31
    SHA-256
    6087eecc859cee9ca59dd2f004f859aa8dab2d362ec60570ab6b8d750c9a765a
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)