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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "KAZSTANEX" жауапкершілігі шектеулі серіктестігі · "KAZSTANEX"(КАЗСТАНЭКС) жауапкершілігі шектеулі серіктестігі · KAZSTANEX · KAZSTANEX LIMITED LIABILITY PARTNERSHIP · KAZSTANEX LLP · | [sources] | |||
| Other name | KAZSTANEX LLP · KAZSTANEX LLP, TOO KAZSTANEX · TOO KAZSTANEX · TOO КАЗСТАНЭКС | [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 | |||
ПРОЧИЕ УСЛУГИ ОПТОВОЙ ТОРГОВЛИ
ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ
ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ
КӨТЕРМЕ САУДАНЫҢ ӨЗГЕ ДЕ ҚЫЗМЕТТЕРІ
Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The record has been enriched with data from the following external databases:
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
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
eu-oj-31814c488395cf0e6ef72aa06df831b5cc580e3a · kz-reg-co-110340017087 · gb-fcdo-rus2271 · gb-hmt-named-kazstanex-llp · gb-hmt-16678 · usgsa-s4mrtxm81 · permid-5090706236 · ofac-50934 · gb-coh-kf-psvkghnp2beyec66dzobwogo · eu-oj-004be884dcb0bb69be2170e7ddf73ccaa3c720fc · ch-seco-89808For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| European Union | Council of the European Union | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| European Union | Council of the European Union | - | |||
| Switzerland | State Secretariat for Economic Affairs | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UK | - | |||
| United Kingdom | The Insolvency Service | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| АБРАМОВ ВАСИЛИЙ ВИТАЛЬЕВИЧ | director · директор | - | - | |
| ЕЛКИН НИКИТА ОЛЕГОВИЧ | director · директор | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP Disqualified · Sanctioned entity | - | - | - | |