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KAZSTANEX LLP

Disqualified · Export controlled · Sanctioned entity
TypeCompany[sources]
Name"KAZSTANEX" жауапкершілігі шектеулі серіктестігі · "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі · KAZSTANEX LIMITED LIABILITY PARTNERSHIP · KAZSTANEX LLP · Kazstanex · 8 more...[sources]
Other nameKAZSTANEX LLP · TOO KAZSTANEX · TOO КАЗСТАНЭКС · Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks»[sources]
Incorporation date[sources]
Legal formLimited Liability Partnership[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan[sources]
E-Mailstanki@kazstanex.kz[sources]
PermID5090706236[sources]
Phone+77055540424 · +77075878877 · +77272262466 · +77755540454[sources]
Registration number110340017087 · BIN: 110340017087[sources]
Unique Entity IDY22KTDVAFBA1[sources]
Websitekazstanex.kz · kazstanex.kz[sources]
StatusActive · Зарегистрирован · Тіркелді[sources]
Address050061, 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 · 12 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · permid.org · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ

Kazakhstan State Register of legal entities,

КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ

Kazakhstan State Register of legal entities,

ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ

Kazakhstan State Register of legal entities,

ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ

Kazakhstan State Register of legal entities,

Disqualified

UK Companies House Disqualified Directors,

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

UK FCDO Sanctions List,

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK Companies House Disqualified Directors15,635

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US SAM Procurement Exclusions105,515

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,865

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

Swiss SECO Sanctions/Embargoes7,752

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

US OFAC Specially Designated Nationals (SDN) List35,030

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)23,238

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 FCDO Sanctions List5,964

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

EU Council Official Journal Sanctioned Entities2,532

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

UK HMT/OFSI Consolidated List of Targets6,981

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,622

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

Kazakhstan State Register of legal entities17

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · MoJ


Source data IDs: 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