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STANEX GROUP LIMITED LIABILITY PARTNERSHIP

Disqualified · Sanctioned entity
TypeCompany[sources]
Name"STANEX Group" жауапкершілігі шектеулі серіктестігі · "МеталлСтан" жауапкершілігі шектеулі серіктестігі · Limited Liability Partnership “MetallStan” · MetallStan LLP · STANEX GROUP · 7 more...[sources]
AliasSTANEX GROUP · STANEX GROUP HOLDING · STANEX GROUP LLP · STANEX GROUP ZHSHS · Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan» · 1 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Partnership[sources]
JurisdictionKazakhstan[sources]
CountryKazakhstan[sources]
E-Mailinfo@stanex.kz[sources]
Phone+77075878877 · +77272282487 · +77771800370[sources]
Registration number120540008532 · BIN: 120540008532[sources]
Websitewww.stanex.kz · www.stanex.kz[sources]
StatusЗарегистрирован · Тіркелді[sources]
Address050061, АЛМАТЫ Қ.Ә., АЛАТАУ АУДАНЫ, ЫҚШАМ АУДАНЫ КУРЫЛЫСШИ, КӨШЕСІ КОКОРАЙ, д. 2А/2, оф. 103 · 050061, Алматы қаласы, Алатау ауданы, Самғау ықшам ауданы, Магистральная көшесі, 17А ү. · 050061, Г.АЛМАТЫ, АЛАТАУСКИЙ РАЙОН, МКР. КУРЫЛЫСШИ, УЛ. КОКОРАЙ, д. 2А/2, оф. 103 · 050061, город Алматы, Алатауский район, мкр. Самгау, ул. Магистральная, д. 17А · 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061 · 6 more...[sources]
Source linkeur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ

— Kazakhstan State Register of legal entities,

ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙЛИБО КОНКРЕТИЗАЦИИ

— Kazakhstan State Register of legal entities,

ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ

— 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 Sanctions21,487

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

UK FCDO Sanctions List6,032

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

Swiss SECO Sanctions/Embargoes8,329

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

Switzerland · SECO

UK Companies House Disqualified Directors15,800

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

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,089

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

EU Council Official Journal Sanctioned Entities2,925

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

European Union · Council

External databases

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

Kazakhstan State Register of legal entities26

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

External dataset · Kazakhstan · MoJ

Source data IDs: eu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b · ch-seco-89788 · ua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan · gb-hmt-16679 · gb-hmt-named-stanex-group-limited-liability-partnership · eu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6 · gb-fcdo-rus2270 · gb-coh-ogkghgjcb2ulh44eakwwbeybs-i · kz-reg-co-120540008532 · gb-hmt-named-stanex-group-llp

For experts: raw data explorer

FactsheetDescriptionsData sources
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