Statements: UZSTANEX LLC

Canonical ID: NK-QXJUxVrh7bXdNRhEeei3KD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
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Organization:address49, Dzharkurgan str, Tashkent, Uzbekistanenggb_fcdo_sanctionsgb-fcdo-rus2273
Company:addressYashnobod tumani Aviasozlar ko'chasi, 9-uy, TASHKENT, Uzbekistanpermidpermid-5090706260
Company:addressUl. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistanpermidpermid-5090706260
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Organization:addressРеспубліка Узбекистан, м. Ташкент, вул. Джаркурганська, 49 (Republic of Uzbekistan, Tashkent, 49 Djarkurganskaya Street)ukrua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
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Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
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Company:countryuzext_us_ofac_press_releasesofac-pr-79a7929b5720100e9d85ebb8ce81cf46837465f9
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxm6f
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89828
LegalEntity:createdAt2024-11-07gb_hmt_sanctionsgb-hmt-16673
Organization:emailinfo@uzstanex.uzeu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
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Organization:emailinfo@uzstanex.uzgb_fcdo_sanctionsgb-fcdo-rus2273
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Organization:idf4ce4439ec2df12ee7383a20f4de6c5f92795f4aus_trade_cslofac-50839
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Organization:idf57d7f15836f2a6dfde581e0724d81a0336c5901us_ofac_sdnofac-50839
Company:id0dce8d931f4214cd47aeb53a4f42d2f93849e981gb_fcdo_sanctionsgb-fcdo-named-uzstanex-llc
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Organization:id1ef6c12d3f5c85ac93c642394ad53beef067c21bgb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
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Company:incorporationDate2018-07-05permidpermid-5090706260
Organization:incorporationDate2018-07-05us_ofac_sdnofac-50839
Company:jurisdictionuzpermidpermid-5090706260
Organization:jurisdictionuzua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16673
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89828
LegalEntity:modifiedAt2024-11-07gb_hmt_sanctionsgb-hmt-16673
Organization:nameUZSTANEX LLCeu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
Company:nameUZSTANEX LLCeu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Company:nameOOO Uzstanexengext_us_ofac_press_releasesofac-pr-79a7929b5720100e9d85ebb8ce81cf46837465f9
Company:nameUZSTANEX LLCenggb_hmt_sanctionsgb-hmt-named-uzstanex-llc
LegalEntity:nameUZSTANEX LLCenggb_hmt_sanctionsgb-hmt-16673
Company:nameUzstanex MChJpermidpermid-5090706260
Organization:nameOOO Uzstanexengus_ofac_sdnofac-50839
Organization:nameUZSTANEX LLCenggb_fcdo_sanctionsgb-fcdo-rus2273
Company:nameUZSTANEX LLCenggb_fcdo_sanctionsgb-fcdo-named-uzstanex-llc
LegalEntity:nameOOO UZSTANEXengus_sam_exclusionsusgsa-s4mrtxm6f
Organization:nameОбщество с ограниченной ответственностью «Узстанекс»ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:nameТовариство з обмеженою відповідальністю «Узстанекс»ukrua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:nameLimited Liability Company “Uzstanex”ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:nameOOO UZSTANEXus_trade_cslofac-50839
LegalEntity:nameUZSTANEX LLCch_seco_sanctionsch-seco-89828
Organization:nameUZSTANEX LLCenggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
LegalEntity:nameOOO UZSTANEXtw_shtctw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
Company:permId5090706260permidpermid-5090706260
LegalEntity:phone+998712961366gb_hmt_sanctionsgb-hmt-16673
LegalEntity:phone+77755540454ch_seco_sanctionsch-seco-89828
Organization:phone+998712961366gb_fcdo_sanctionsgb-fcdo-rus2273
Organization:phone+998909901365gb_fcdo_sanctionsgb-fcdo-rus2273
Company:phone+998909901365permidpermid-5090706260
LegalEntity:phone+998712961366ch_seco_sanctionsch-seco-89828
LegalEntity:phone+998909901365gb_hmt_sanctionsgb-hmt-16673
LegalEntity:phone+998909901365ch_seco_sanctionsch-seco-89828
Company:phone+998909600130permidpermid-5090706260
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89828
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50839
Company:programIdEU-RUSeu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16673
Organization:registrationNumber305636913engus_ofac_sdnofac-50839
Organization:registrationNumber305636913 (TIN)eu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
Organization:registrationNumber305636913ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mcChWepO8NkTUbVwsHtWgd2Ic_Egb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
Company:sourceUrl https://permid.org/1-5090706260permidpermid-5090706260
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50839us_ofac_sdnofac-50839
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
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