OrganisationCurrently listed

Stanex Group Limited Liability Partnership

Listed by UK Sanctions List, SECO (Switzerland)
Kazakhstan
First listed 2024-11-07
6 aliases

List entries (2)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 89788

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="89788"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89789" main="true"><name ssid="89790" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>MetallStan LLP</value></name-part></name><name ssid="89791" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STANEX GROUP ZHSHS</value></name-part></name><name ssid="89792" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>STANEX GROUP LLP</value></name-part></name><address ssid="89967" place-id="89966" quality="good"><address-details>Magistralnaya Street, 17A</address-details></address></identity><other-information ssid="89794">Telephone: + 7 (727) 228 24 87</other-information><other-information ssid="89795">Email: info@stanex.kz</other-information><other-information ssid="89796">Website: www.stanex.kz</other-information><other-information ssid="89797">Registration number: 120540008532</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: MetallStan LLP
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Aliases: STANEX GROUP ZHSHS · STANEX GROUP LLP
Countries: Kazakhstan
Addresses: Magistralnaya Street, 17A, Almaty, Samgau Microdistrict, Kazakhstan
Remarks: Telephone: + 7 (727) 228 24 87 Email: info@stanex.kz Website: www.stanex.kz Registration number: 120540008532

UK Sanctions ListActive listingID RUS2270

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>RUS2270</UniqueID>
    <OFSIGroupID>16679</OFSIGroupID>
    <Names>
      <Name>
        <Name6>STANEX GROUP LIMITED LIABILITY PARTNERSHIP </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>STANEX GROUP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>STANEX GROUP HOLDING</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>STANEX GROUP LLP </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP” </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>
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.   
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>17A MAGISTRALNAYA STREET</AddressLine1>
        <AddressLine2>SAMGAU MICRODISTRICT</AddressLine2>
        <AddressLine3>ALATAU DISTRICT</AddressLine3>
        <AddressLine6>ALMATY CITY</AddressLine6>
        <AddressPostalCode>050061</AddressPostalCode>
        <AddressCountry>Kazakhstan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+ 7 707 587 8877</PhoneNumber>
      <PhoneNumber>+7 (777) 180 0370</PhoneNumber>
      <PhoneNumber>+7 (727) 228 2487</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://www.stanex.kz/ </Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@stanex.kz</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Partnership</TypeOfEntity>
        </TypeOfEntities>
        <Subsidiaries>
          <Subsidiary>KAZSTANEX LLP</Subsidiary>
          <Subsidiary>UZSTANEX LLC</Subsidiary>
          <Subsidiary>ROSTANEX</Subsidiary>
        </Subsidiaries>
        <BusinessRegistrationNumbers>

Name on list: STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: STANEX GROUP · STANEX GROUP HOLDING · STANEX GROUP LLP · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”
Countries: Kazakhstan
Addresses: 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 050061, Kazakhstan
Identifiers: OFSI group ID: 16679
Business registration number: BIN: 120540008532
Linked to (per list): KAZSTANEX LLP · UZSTANEX LLC · ROSTANEX
Remarks: 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

Linked parties & vessels (4)

Linked to (sanctions list) (4)

Kazstanex Limited Liability PartnershipSanctions-listed party · ofac, 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

Uzstanex LLCSanctions-listed party · ofac, 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

Kazstanex Limited Liability PartnershipSanctions-listed party · ofac, 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

Uzstanex LLCSanctions-listed party · ofac, 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

UZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: UZSTANEX LIMITED LIABILITY Company 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.

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.