OrganisationCurrently listed

Uzstanex LLC

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

List entries (3)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 50839

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>50839</uid>
    <lastName>OOO UZSTANEX</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>42794</uid>
        <idType>Registration Number</idType>
        <idNumber>305636913</idNumber>
        <idCountry>Uzbekistan</idCountry>
      </id>
      <id>
        <uid>179509</uid>
        <idType>Organization Established Date</idType>
        <idNumber>05 Jul 2018</idNumber>
      </id>
      <id>
        <uid>179508</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>77182</uid>
        <address1>Yashnobod Region</address1>
        <city>Tashkent</city>
        <country>Uzbekistan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: OOO UZSTANEX
Programmes / regimes: RUSSIA-EO14024
Countries: Uzbekistan
Addresses: Yashnobod Region, Tashkent, Uzbekistan
Identifiers: Registration Number: 305636913
Organization Established Date: 05 Jul 2018

SECO (Switzerland)Active listingID 89828

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="89828"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="89829" main="true"><name ssid="89830" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>UZSTANEX LLC</value></name-part></name><address ssid="89972" place-id="15223" quality="good"><address-details>49 Dzharkurgan Street</address-details></address></identity><other-information ssid="89832">Telephone: + 998 (90) 990 13 65; + 998 (71) 296 13 66; + 7 (775) 554 04 54</other-information><other-information ssid="89833">Email: info@uzstanex.uz</other-information><other-information ssid="89834">Website: https://uzstanex.uz</other-information><other-information ssid="89835">Registration number: 305636913 (TIN)</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: UZSTANEX LLC
Programmes / regimes: Situation in Ukraine
Listed on: 2025-03-04
Last updated: 2025-03-04
Countries: Uzbekistan
Addresses: 49 Dzharkurgan Street, Tashkent, Uzbekistan
Remarks: Telephone: + 998 (90) 990 13 65; + 998 (71) 296 13 66; + 7 (775) 554 04 54 Email: info@uzstanex.uz Website: https://uzstanex.uz Registration number: 305636913 (TIN)

UK Sanctions ListActive listingID RUS2273

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>RUS2273</UniqueID>
    <OFSIGroupID>16673</OFSIGroupID>
    <Names>
      <Name>
        <Name6>UZSTANEX LLC</Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <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>
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.
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>49</AddressLine1>
        <AddressLine2>Dzharkurgan str</AddressLine2>
        <AddressLine6>Tashkent</AddressLine6>
        <AddressCountry>Uzbekistan</AddressCountry>
      </Address>
    </Addresses>
    <PhoneNumbers>
      <PhoneNumber>+998 (90) 990-13-65</PhoneNumber>
      <PhoneNumber>+998 (71) 296-13-66</PhoneNumber>
    </PhoneNumbers>
    <Websites>
      <Website>https://uzstanex.uz</Website>
    </Websites>
    <EmailAddresses>
      <EmailAddress>info@uzstanex.uz</EmailAddress>
    </EmailAddresses>
    <EntityDetails>
      <Entity>
        <TypeOfEntities>
          <TypeOfEntity>Limited Liability Company</TypeOfEntity>
        </TypeOfEntities>
        <ParentCompanies>
          <ParentCompany>STANEX GROUP LLP</ParentCompany>
        </ParentCompanies>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>TIN: 305636913</BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: UZSTANEX LLC
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Countries: Uzbekistan
Addresses: 49, Dzharkurgan str, Tashkent, Uzbekistan
Identifiers: OFSI group ID: 16673
Business registration number: TIN: 305636913
Linked to (per list): STANEX GROUP LLP
Remarks: 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

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

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

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.

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.