Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | "KAZSTANEX" жауапкершілігі шектеулі серіктестігі · "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі · KAZSTANEX LIMITED LIABILITY PARTNERSHIP · KAZSTANEX LLP · Kazstanex · | [sources] | |||
Other name | KAZSTANEX LLP · TOO KAZSTANEX · TOO КАЗСТАНЭКС · Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks» | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Liability Partnership | [sources] | |||
Jurisdiction | Kazakhstan | [sources] | |||
Country | Kazakhstan | [sources] | |||
stanki@kazstanex.kz | [sources] | ||||
PermID | 5090706236 | [sources] | |||
Phone | +77055540424 · +77075878877 · +77272262466 · +77755540454 | [sources] | |||
Registration number | 110340017087 · BIN: 110340017087 | [sources] | |||
Unique Entity ID | Y22KTDVAFBA1 | [sources] | |||
Website | kazstanex.kz · kazstanex.kz | [sources] | |||
Status | Active · Зарегистрирован · Тіркелді | [sources] | |||
Address | 050061, АЛМАТЫ Қ., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2а/1 · 050061, Алматы қаласы, Алатау ауданы, Шанырак-1 ықшам ауданы, Өтемісұлы көшесі, 166 ү. · 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2а/1 · 050061, город Алматы, Алатауский район, мкр. Шанырак-1, ул. Отемисулы, д. 166 · 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 · | [sources] | |||
Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ
КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ
ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ
ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
ua-nsdc-31865-tovaristvo-z-obmezenou-vidpovidalnistu-kazstaneks
· tw-shtc-778103c6b986b0761014af0bd0c6b6a74211a0f7
· permid-5090706236
· gb-hmt-16678
· eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a
· gb-coh-kf-psvkghnp2beyec66dzobwogo
· kz-reg-co-110340017087
· gb-fcdo-rus2271
· eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc
· ofac-50934
· gb-hmt-named-kazstanex-llp
· usgsa-s4mrtxm81
· ch-seco-89808
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Mkr Shanyrak -1, Ul. Otemisuly D. 166, Almaty | Kazakhstan | |
Kazakhstan, Almaty, Kokorai, 2/1, 204 | Kazakhstan |
Directors | ||||
---|---|---|---|---|
Director | Role | Start date | End date | |
ЕЛКИН НИКИТА ОЛЕГОВИЧ | director · директор | - | - | |
АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ | director · директор | - |
Owners | ||||
---|---|---|---|---|
Owner | Percentage held | Start date | End date | |
STANEX GROUP LIMITED LIABILITY PARTNERSHIP Disqualified · Sanctioned entity | - | - | - |
United Kingdom | The Insolvency Service | - | - |
United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
European Union | Council of the European Union | EU Sanctions against Russia | - |
United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
Kazakhstan, Almaty, 166 OTEMISULY Street | Kazakhstan |
166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065 | Kazakhstan |
- |