OrganisationCurrently listed

Kazstanex Limited Liability Partnership

Listed by OFAC SDN (US), UK Sanctions List, SECO (Switzerland)
Kazakhstan
First listed 2024-11-07
5 aliases

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50934

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>50934</uid>
    <lastName>KAZSTANEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42943</uid>
        <idType>Business Number</idType>
        <idNumber>110340017087</idNumber>
        <idCountry>Kazakhstan</idCountry>
      </id>
      <id>
        <uid>179740</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
      <id>
        <uid>179741</uid>
        <idType>Organization Established Date</idType>
        <idNumber>25 Mar 2011</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77367</uid>
        <address1>Mkr Shanyrak -1</address1>
        <address2>Ul. Otemisuly D. 166</address2>
        <city>Almaty</city>
        <country>Kazakhstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: KAZSTANEX
Programmes / regimes: RUSSIA-EO14024
Countries: Kazakhstan
Addresses: Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty, Kazakhstan
Identifiers: Business Number: 110340017087
Organization Established Date: 25 Mar 2011

SECO (Switzerland)Active listingID 89808

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-03-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="89808"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89809" main="true"><name ssid="89810" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LIMITED LIABILITY PARTNERSHIP KAZSTANEX</value></name-part></name><name ssid="89811" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>KAZSTANEX LLP</value></name-part></name><name ssid="89812" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO KAZSTANEX</value></name-part></name><address ssid="89970" place-id="89968" quality="good"><address-details>Kokorai, 2/1, 204</address-details></address><address ssid="89971" place-id="89969" quality="good"><address-details>166 OTEMISULY Street</address-details></address></identity><other-information ssid="89814">Telephone: + 77075878877</other-information><other-information ssid="89815">Email: stanki@kazstanex.kz</other-information><other-information ssid="89816">Website: https://kazstanex.kz</other-information><other-information ssid="89817">Registration number: 110340017087</other-information></entity><modification modification-type="listed" enactment-date="2025-03-03" publication-date="2025-03-04" effective-date="2025-03-04"/></target>

Name on list: LIMITED LIABILITY PARTNERSHIP KAZSTANEX
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Aliases: KAZSTANEX LLP · TOO KAZSTANEX
Countries: Kazakhstan
Addresses: Kokorai, 2/1, 204, Almaty, Alatau district, Kazakhstan
166 OTEMISULY Street, Almaty, SHANYRAK-1 Microdistrict, Kazakhstan
Remarks: Telephone: + 77075878877 Email: stanki@kazstanex.kz Website: https://kazstanex.kz Registration number: 110340017087

UK Sanctions ListActive listingID RUS2271

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>RUS2271</UniqueID>
    <OFSIGroupID>16678</OFSIGroupID>
    <Names>
      <Name>
        <Name6>KAZSTANEX LIMITED LIABILITY PARTNERSHIP</Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>KAZSTANEX LLP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TOO KAZSTANEX</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>TOO КАЗСТАНЭКС</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.  
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>166 Makhambet Otemisuly</AddressLine1>
        <AddressLine2>Shanyrak-1 Microdistrict</AddressLine2>
        <AddressLine3>ALATAU DISTRICT</AddressLine3>
        <AddressLine6>ALMATY CITY</AddressLine6>
        <AddressPostalCode>50065</AddressPostalCode>
        <AddressCountry>Kazakhstan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+ 7 705 554 0424</PhoneNumber>
      <PhoneNumber>+7 (775) 554 0454</PhoneNumber>
      <PhoneNumber>+7 (727) 226 2466</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://kazstanex.kz/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>stanki@kazstanex.kz </EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Partnership </TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>STANEX GROUP LIMITED LIABILITY PARTNERSHIP</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegi

Name on list: KAZSTANEX LIMITED LIABILITY PARTNERSHIP
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: KAZSTANEX LLP · TOO KAZSTANEX · TOO КАЗСТАНЭКС
Countries: Kazakhstan
Addresses: 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065, Kazakhstan
Identifiers: OFSI group ID: 16678
Business registration number: BIN: 110340017087
Linked to (per list): STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Remarks: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (2)

Linked to (sanctions list) (2)

Stanex Group Limited Liability PartnershipSanctions-listed party · uk, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

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.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Stanex Group Limited Liability PartnershipSanctions-listed party · uk, seco

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Extractor: sanctions-group/1

Raw evidence

KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

The Director Disqualification Sanction was imposed on 09/04/2025.

Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.