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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "STANEX Group" жауапкершілігі шектеулі серіктестігі · "МеталлСтан" жауапкершілігі шектеулі серіктестігі · Limited Liability Partnership “MetallStan” · MetallStan LLP · STANEX GROUP · | [sources] | |||
| Other name | STANEX GROUP · STANEX GROUP HOLDING · STANEX GROUP LLP · STANEX GROUP ZHSHS · Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Limited Liability Partnership | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| info@stanex.kz | [sources] | ||||
| Phone | +77075878877 · +77272282487 · +77771800370 | [sources] | |||
| Registration number | 120540008532 · BIN: 120540008532 | [sources] | |||
| Website | www.stanex.kz · www.stanex.kz | [sources] | |||
| Status | Зарегистрирован · Тіркелді | [sources] | |||
| Address | 050061, 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · eur-lex.europa.eu · find-and-update.company-information.service.gov.uk | [sources] | |||
| Last change | Last processed | First seen | |||
ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙ-ЛИБО КОНКРЕТИЗАЦИИ
ҚАНДАЙ ДА БІР НАҚТЫЛАУСЫЗ ТАУАРЛАРДЫҢ КЕҢ АССОРТИМЕНТІН КӨТЕРМЕ САУДАДА САТУ
ОПТОВАЯ ТОРГОВЛЯ ШИРОКИМ АССОРТИМЕНТОМ ТОВАРОВ БЕЗ КАКОЙЛИБО КОНКРЕТИЗАЦИИ
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
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
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
gb-hmt-named-stanex-group-llp · gb-hmt-named-stanex-group-limited-liability-partnership · ua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan · gb-fcdo-rus2270 · kz-reg-co-120540008532 · eu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6 · ch-seco-89788 · gb-coh-ogkghgjcb2ulh44eakwwbeybs-i · gb-hmt-16679 · eu-oj-8a91fe0e9172a29b425e18e2a07178680e31495bFor 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 Kingdom | Office of Financial Sanctions Implementation · UK | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazakhstan, Almaty, Magistralnaya Street, 17A | Kazakhstan | |
| 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061 | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ROSTANEX | - | - | - | |
| Kazstanex Disqualified · Export controlled · | ||||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| ПЕРМИКИН СЕРГЕЙ ИВАНОВИЧ | director · директор | - | - | |
| ВЕЛИЧКО ГАЛИНА ДМИТРИЕВНА | director · директор | - | ||
| Switzerland | State Secretariat for Economic Affairs | Measures In Relation To The Situation In Ukraine | - |
| United Kingdom | The Insolvency Service | - | - |
| Ukraine | National Security and Defense Council · Кабінет Міністрів України | Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| European Union | Council of the European Union | EU Sanctions against Russia | - |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - |
| Kazakhstan |
| - |
| - |
| - |
| UZSTANEX LLC Disqualified · Export controlled · Sanctioned entity | - | - | - |
| - |