Search OpenSanctions

Kazstanex

Sanctioned entity

Kazstanex is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	KAZSTANEX · KAZSTANEX LIMITED LIABILITY PARTNERSHIP · KAZSTANEX LLP · Kazstanex · TOO KAZSTANEX				[sources]
Other name	KAZSTANEX LLP · TOO KAZSTANEX · TOO КАЗСТАНЭКС				[sources]
Incorporation date	2011-03-25				[sources]
Legal form	Limited Liability Partnership				[sources]
Country	Kazakhstan				[sources]
E-Mail	stanki@kazstanex.kz				[sources]
Phone	(1) + 7 705 554 0424 (2) +7 (727) 226 2466 (3) +7 (775) 554 0454 · +77055540424 · +77272262466 · +77755540454				[sources]
Registration number	`110340017087` · `BIN: 110340017087`				[sources]
Website	kazstanex.kz				[sources]
Status	not available				[sources]
Address	Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT · Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-15	Last processed	2024-11-17	First seen	2024-10-30

Relationships

Address
Full address	Country
Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty	Kazakhstan
166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Foreign Assets Control	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-

Data sources

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: gb-fcdo-rus2271 · ofac-50934 · gb-hmt-16678

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk