OrganisationCurrently listed

LLP “United Trade Group”

Listed by EU Consolidated List, SECO (Switzerland)
Kazakhstan
First listed 2026-04-23
4 aliases

List entries (2)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181521

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14153.31" logicalId="181521">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="“United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”" function="" title="" nameLanguage="KK" strong="true" regulationLanguage="en" logicalId="181525">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="„LLP Jungtinė prekybos grupė“" function="" title="" nameLanguage="LT" strong="true" regulationLanguage="en" logicalId="182329">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLP “United Trade Group”" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181526">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="LLP “United Trading Group”" function="LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH &amp; Co. KG.&#xA;The German company UrSeCo Handels GmbH &amp; Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”." title="Limited Liability Partnership" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181527">
            <remark>Principal place of business: Kazakhstan</remark>
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Almaty" street="Medeu District, Taimanov street, house 136, apt. 86" poBox="" zipCode="050059" region="" place="" asAtListingTime="false" countryIso2Code="KZ" countryDescription="KAZAKHSTAN" regulationLanguage="en" logicalId="181522">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
            <contactInfo key="PHONE" value="+7(701)999-42-60"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2022-03-17" issuedBy="" latinNumber="" nameOnDocument="" number="220340023728" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="KZ" countryDescription="KAZ

Name on list: LLP “United Trade Group”
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” · LLP “United Trading Group”
Countries: Kazakhstan
Addresses: Medeu District, Taimanov street, house 136, apt. 86, 050059, Almaty, KAZAKHSTAN
Identifiers: EU reference: EU.14153.31
Registration number: 220340023728
Tax ID: 60001-1229370
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Remarks: Principal place of business: Kazakhstan

SECO (Switzerland)Active listingID 105800

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105800"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105806" main="true"><name ssid="105809" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLP “United Trading Group”</value><spelling-variant lang="KAZ" script="LATN" spelling-variant-type="not-defined">United Trading Group</spelling-variant><spelling-variant lang="KAZ" script="CYRL" spelling-variant-type="not-defined">“Жауапкершілігі Шектеулі Серіктестігі”</spelling-variant></name-part></name><name ssid="105810" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>LLP “United Trade Group”</value></name-part></name><day-month-year ssid="105808" day="17" month="3" year="2002" calendar="Gregorian" quality="good"/><address ssid="105807" place-id="117" quality="good"><address-details>050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86</address-details><zip-code>050059</zip-code></address></identity><justification ssid="105801">LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH &amp; Co. KG.</justification><justification ssid="105802">The German company UrSeCo Handels GmbH &amp; Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.</justification><justification ssid="105803">Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia.</justification><justification ssid="105804">LLP “United Trading Group” is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP.</justification><other-information ssid="105805">Type of entity: Limited Liability Partnership</other-information><other-information ssid="106312">Place of registration: Kazakhstan</other-information><other-information ssid="106313">Registration Number: 220340023728;</other-information><other-information ssid="106314">VAT: 60001-1229370</other-information><other-information ssid="106315">Principal place of business: Kazakhstan</other-information><other-information ssid="106316">Telephone: +7(701)999-42-60</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: LLP “United Trading Group”
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: United Trading Group · “Жауапкершілігі Шектеулі Серіктестігі” · LLP “United Trade Group”
Countries: Kazakhstan
Addresses: 050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86, 050059, Kazakhstan
Remarks: LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG. The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”. Pursuant to Regulation (EU) No 833/2014, it is prohibited for Union operators to export HCl to an entity in Russia. LLP “United Trading Group” is therefore facilitating infringements of the prohibition against circumvention of the provisions of Regulation (EU) No 833/2014 and Decision 2014/512/CFSP. Type of entity: Limited Liability Partnership Place of registration: Kazakhstan Registration Number: 220340023728; VAT: 60001-1229370 Principal place of business: Kazakhstan Telephone: +7(701)999-42-60

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

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