Statements: UZSTANEX LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:address49 Dzharkurgan Street, Tashkent, Uzbekistaneu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:addressYashnobod Region, Tashkentengus_ofac_sdnofac-50839
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
Organization:address49, Dzharkurgan str, Tashkent, Uzbekistanenggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:address49 Dzharkurgan Str, Tashkent, Uzbekistanenggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
Organization:address49 Dzharkurgan Street, Tashkent, Uzbekistaneu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
LegalEntity:address49 Dzharkurgan Street, Tashkent, Uzbekistanch_seco_sanctionsch-seco-89828
LegalEntity:addressYashnobod Region Tashkent Uzbekistantw_shtctw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913
LegalEntity:addressYASHNOBOD REGION, TASHKENT, UZBengus_sam_exclusionsusgsa-s4mrtxm6f
Company:addressUl. Dzharkurganskaya, D. 49, TASHKENT, Uzbekistanpermidpermid-5090706260
Company:addressYashnobod tumani Aviasozlar ko'chasi, 9-uy, TASHKENT, Uzbekistanpermidpermid-5090706260
LegalEntity:address49 Dzharkurgan str, Tashkentenggb_hmt_sanctionsgb-hmt-16673
Organization:addressEntityaddr-0a71c74cf9b502ba52620be230057abe3a408d1aengus_ofac_sdnofac-50839
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LegalEntity:addressEntityaddr-e2de45794b2bf1588183842a53b1001df5a92e23ch_seco_sanctionsch-seco-89828
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
LegalEntity:countryuzenggb_hmt_sanctionsgb-hmt-16673
Company:countryuzpermidpermid-5090706260
LegalEntity:countryuzengus_sam_exclusionsusgsa-s4mrtxm6f
Organization:countryuzengus_ofac_sdnofac-50839
Company:countryuzengext_us_ofac_press_releasesNK-QXJUxVrh7bXdNRhEeei3KD
Company:countryuzeu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:countryuzenggb_fcdo_sanctionsgb-fcdo-rus2273
LegalEntity:countryuzch_seco_sanctionsch-seco-89828
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89828
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16673
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxm6f
Organization:emailinfo@uzstanex.uzenggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:emailinfo@uzstanex.uzeu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
LegalEntity:emailinfo@uzstanex.uzenggb_hmt_sanctionsgb-hmt-16673
LegalEntity:emailinfo@uzstanex.uzch_seco_sanctionsch-seco-89828
Organization:id02536c8c7bffe15498706dd9f38c5b32985c2f83eu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
Organization:idc742187582ac57ac705c3edce6f19edfc317c568eu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
LegalEntity:id20580b1d4c4ac94a48065fa1642adefb02088c4atw_shtctw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913
Company:id321fd01e07a3b601e6f1d95ae2f386be2c5a8ddeext_us_ofac_press_releasesNK-QXJUxVrh7bXdNRhEeei3KD
Company:id0b4ea8cd33105a67fbd3de55c386b675e29372a9eu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
LegalEntity:id4dd03b57769f1598ecc15e39a8fb63c2729f8100enggb_hmt_sanctionsgb-hmt-16673
Organization:id1ef6c12d3f5c85ac93c642394ad53beef067c21benggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
LegalEntity:id834180860054284c9196bd2b6f6773e3a6a171c1ch_seco_sanctionsch-seco-89828
Company:id995e931ef5bac9e1dc661f20a5f1265a66761a1bpermidpermid-5090706260
Company:idbe6ac330350ebdb8760836daf18d8613dbd9921benggb_hmt_sanctionsgb-hmt-named-uzstanex-llc
Organization:id86ad96b0343cb8c99a0b14d9ebb5793231a34afcua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Company:id4fc4530ecc7717468d983ba4f2687172167efafceu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:idf4ce4439ec2df12ee7383a20f4de6c5f92795f4aus_trade_cslofac-50839
LegalEntity:idcb36126f0a66465ebdc819349c3c25a0454b14e0engus_sam_exclusionsusgsa-s4mrtxm6f
Organization:idcc55a9f3fe38a52404e994ddcfa0b7083ee9d772engus_ofac_sdnofac-50839
Organization:id5a2f3ff4c1d7b885a9b04edc62969b6083ec6875enggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:incorporationDate2018-07-05engus_ofac_sdnofac-50839
Company:incorporationDate2018-07-05permidpermid-5090706260
Organization:jurisdictionuzua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Company:jurisdictionuzpermidpermid-5090706260
LegalEntity:legalFormLimited Liability Companyenggb_hmt_sanctionsgb-hmt-16673
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16673
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89828
Company:nameUZSTANEX LLCeu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:nameОбщество с ограниченной ответственностью «Узстанекс»ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:nameUZSTANEX LLCeu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
Company:nameUzstanex MChJpermidpermid-5090706260
Organization:nameLimited Liability Company “Uzstanex”ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Company:nameOOO Uzstanexengext_us_ofac_press_releasesNK-QXJUxVrh7bXdNRhEeei3KD
LegalEntity:nameOOO UZSTANEXtw_shtctw-shtc-3aeb1b45165fd4fb88b9e047b68cfd28aa640913
Organization:nameТовариство з обмеженою відповідальністю «Узстанекс»ukrua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Organization:nameUZSTANEX LLCenggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
Company:nameUZSTANEX LLCenggb_hmt_sanctionsgb-hmt-named-uzstanex-llc
LegalEntity:nameUZSTANEX LLCenggb_hmt_sanctionsgb-hmt-16673
Organization:nameUZSTANEX LLCenggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:nameOOO Uzstanexengus_ofac_sdnofac-50839
LegalEntity:nameUZSTANEX LLCch_seco_sanctionsch-seco-89828
LegalEntity:nameOOO UZSTANEXengus_sam_exclusionsusgsa-s4mrtxm6f
Organization:nameOOO UZSTANEXus_trade_cslofac-50839
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
LegalEntity:notesRegistration number: 305636913 (TIN)ch_seco_sanctionsch-seco-89828
LegalEntity:notesTelephone: + 998 (90) 990 13 65; + 998 (71) 296 13 66; + 7 (775) 554 04 54ch_seco_sanctionsch-seco-89828
Company:permId5090706260permidpermid-5090706260
Organization:phone+998909901365enggb_fcdo_sanctionsgb-fcdo-rus2273
LegalEntity:phone+998712961366enggb_hmt_sanctionsgb-hmt-16673
LegalEntity:phone+998909901365enggb_hmt_sanctionsgb-hmt-16673
Company:phone+998909600130permidpermid-5090706260
Company:phone+998909901365permidpermid-5090706260
Organization:phone+998712961366enggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89828
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16673
Company:programIdEU-RUSeu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2273
Organization:programIdUS-RUSHARengus_ofac_sdnofac-50839
Organization:registrationNumber305636913 (TIN)eu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
Organization:registrationNumber305636913engus_ofac_sdnofac-50839
Organization:registrationNumber305636913ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
Company:sourceUrl https://permid.org/1-5090706260permidpermid-5090706260
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-84a34684d2dd9aef737b2dd9f129d3c2353efafa
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2700engext_us_ofac_press_releasesNK-QXJUxVrh7bXdNRhEeei3KD
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-588f48e61b9cb16416532756b7ed6202c46e57f2
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50839engus_ofac_sdnofac-50839
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mcChWepO8NkTUbVwsHtWgd2Ic_Eenggb_coh_disqualifiedgb-coh-mcchwepo8nktubvwshtwgd2ic-e
Company:statusActivepermidpermid-5090706260
LegalEntity:taxNumber305636913enggb_hmt_sanctionsgb-hmt-16673
Organization:taxNumber326080081426ua_nsdc_sanctionsua-nsdc-31866-tovaristvo-z-obmezenou-vidpovidalnistu-uzstaneks
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