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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company “Uzstanex” · OOO Uzstanex · UZSTANEX LLC · Uzstanex MChJ · Общество с ограниченной ответственностью «Узстанекс» · | [sources] | |||
| Other name | Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Company | [sources] | |||
| Jurisdiction | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| info@uzstanex.uz | [sources] | ||||
| PermID | 5090706260 | [sources] | |||
| Phone | +998712961366 · +998909600130 · +998909901365 | [sources] | |||
| Registration number | 305636913 · 305636913 (TIN) | [sources] | |||
| Tax Number | 305636913 · 326080081426 | [sources] | |||
| Unique Entity ID | XX5CRDD5B8N8 | [sources] | |||
| Website | uzstanex.uz | [sources] | |||
| Status | Active | [sources] | |||
| Address | 49 Dzharkurgan Str, Tashkent, Uzbekistan · 49 Dzharkurgan Street, Tashkent, Uzbekistan · 49 Dzharkurgan str, Tashkent · 49, Dzharkurgan str, Tashkent, Uzbekistan · Ul. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistan · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk · home.treasury.gov · permid.org · | [sources] | |||
| Last change | Last processed | First seen | |||
Telephone: + 998 (90) 990 13 65; + 998 (71) 296 13 66; + 7 (775) 554 04 54
Registration number: 305636913 (TIN)
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
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
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
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
gb-fcdo-rus2273 · eu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2 · ua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks · eu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa · NK-8boVrmcFipEzgDHdNYBGNC · tw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913 · gb-hmt-16673 · ch-seco-89828 · ofac-50839 · ofac-pr-79a7929b5720100e9d85ebb8ce81cf46837465f9 · gb-hmt-named-uzstanex-llc · permid-5090706260 · usgsa-s4mrtxm6f · gb-coh-mcchwepo8nktubvwshtwgd2ic-eFor 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 | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 49 Dzharkurgan str, Tashkent | Uzbekistan | |
| Yashnobod Region, Tashkent | Uzbekistan | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Takes Aim at Third-Country Sanctions Evaders and Russian Producers Supporting Russia’s Military Industrial Base | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| STANEX GROUP LIMITED LIABILITY PARTNERSHIP Disqualified · Sanctioned entity | - | - | - | |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United Kingdom | The Insolvency Service | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to Russia | - |
| 49 Dzharkurgan Street, Tashkent, Uzbekistan | Uzbekistan |