Statements: STANEX GROUP LIMITED LIABILITY PARTNERSHIP

Canonical ID: NK-hzDQRpzUDZRqwnvFCk3SqM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressKazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICTenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:addressRepublic of Kazakhstan, Almaty, Samgau Microdistrict, 17A Magistralnaya Streetukrua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:address17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061enggb_hmt_sanctionsgb-hmt-16679
Organization:addressРеспубліка Казахстан, м. Алмати, мікрорайон Самгау, вул. Магістральна, 17Аukrua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:addressAlmaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstaneu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:address17a Magistralnaya Street, Samgau Microdistrict, Alatau District, Almaty City, Kazakhstan, 50061enggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Company:addressAlmaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstaneu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:addressKazakhstan, Almaty, Magistralnaya Street, 17Ach_seco_sanctionsch-seco-89788
LegalEntity:addressEntityaddr-b54158a539adcdd79700daa110beaebf95e9b869ch_seco_sanctionsch-seco-89788
LegalEntity:addressEntityaddr-71b0759beecdf4195ce5699d4892883a491cd3adenggb_hmt_sanctionsgb-hmt-16679
LegalEntity:aliasSTANEX GROUP LLPch_seco_sanctionsch-seco-89788
LegalEntity:aliasТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "STANEX GROUP”enggb_hmt_sanctionsgb-hmt-16679
Company:aliasSTANEX GROUP ZHSHSeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:aliasSTANEX GROUP LLPenggb_hmt_sanctionsgb-hmt-16679
Company:aliasSTANEX GROUP LLPeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:aliasSTANEX GROUPenggb_hmt_sanctionsgb-hmt-16679
LegalEntity:aliasSTANEX GROUP HOLDINGenggb_hmt_sanctionsgb-hmt-16679
Organization:aliasSTANEX GROUP ZHSHSeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:aliasSTANEX GROUP LLPeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
LegalEntity:aliasSTANEX GROUP ZHSHSch_seco_sanctionsch-seco-89788
LegalEntity:countrykzch_seco_sanctionsch-seco-89788
Organization:countrykzenggb_fcdo_sanctionsgb-fcdo-rus2270
Company:countrykzeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:countrykzenggb_hmt_sanctionsgb-hmt-16679
LegalEntity:createdAt2025-03-04ch_seco_sanctionsch-seco-89788
LegalEntity:createdAt2024-11-07enggb_hmt_sanctionsgb-hmt-16679
Organization:emailinfo@stanex.kzenggb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:emailinfo@stanex.kzch_seco_sanctionsch-seco-89788
Organization:emailinfo@stanex.kzeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
LegalEntity:emailinfo@stanex.kzenggb_hmt_sanctionsgb-hmt-16679
Organization:id7672dc9ba800706473cb0f750a4a08eb0c504918enggb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:idf036f68a2f23e434359b3b3e0c850cff572685d8enggb_hmt_sanctionsgb-hmt-16679
Organization:id3d18cbef797718b41863c20e8284250a38068d5eenggb_hmt_sanctionsgb-hmt-named-stanex-group-llp
LegalEntity:id537ee540643acbc160c6d9a21ec45a35b3d85430enggb_hmt_sanctionsgb-hmt-16679
LegalEntity:ida7b14787ba350afcea8b54bcc01f901b7fdaba3cch_seco_sanctionsch-seco-89788
Organization:id323ce9483d8999900b013739f058538af889bddeenggb_hmt_sanctionsgb-hmt-named-stanex-group-limited-liability-partnership
Company:id01b161d58b238ea574d7d17f28a04c8d9bc2c350eu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:id579b8156648959700aa7b9f157152800596bcc8feu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:idc57f8a7e04addcfd67a831f8bde78d360402c0b5enggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Company:idfed6ce6b1755969fb8dac944991c9ddb078dcdbeeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:ide13b7c0fa0c8d759f74e8509d80d14ed87109d7aeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
LegalEntity:id2a7a6bda3aef17cd0d3957b34c46c56cbe7e5ea8enggb_hmt_sanctionsgb-hmt-16679
Organization:id3851abb70e63e7ec3f5a5f467895a72aff153970ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:id9520a3c570458542c93b3588acef73eb49846b21enggb_hmt_sanctionsgb-hmt-16679
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:legalFormLimited Liability Partnershipenggb_hmt_sanctionsgb-hmt-16679
LegalEntity:modifiedAt2025-03-04ch_seco_sanctionsch-seco-89788
LegalEntity:modifiedAt2024-11-07enggb_hmt_sanctionsgb-hmt-16679
Company:nameMetallStan LLPeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:nameLimited Liability Partnership “MetallStan”ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:nameТовариство з обмеженою відповідальністю «МеталлСтан»ukrua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:nameОбщество с ограниченной ответственностью «МеталлСтан»ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
LegalEntity:nameMetallStan LLPch_seco_sanctionsch-seco-89788
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_hmt_sanctionsgb-hmt-named-stanex-group-limited-liability-partnership
LegalEntity:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_hmt_sanctionsgb-hmt-16679
Organization:nameSTANEX GROUP LLPenggb_hmt_sanctionsgb-hmt-named-stanex-group-llp
Organization:nameMetallStan LLPeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:nameSTANEX GROUP LIMITED LIABILITY PARTNERSHIPenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:nameSTANEX GROUP HOLDINGenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:nameSTANEX GROUP LLPenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:nameSTANEX GROUPenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
LegalEntity:phone+77075878877enggb_hmt_sanctionsgb-hmt-16679
LegalEntity:phone+77272282487ch_seco_sanctionsch-seco-89788
Organization:phone+77075878877enggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:phone+77272282487enggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:phone+77771800370enggb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:phone+77272282487enggb_hmt_sanctionsgb-hmt-16679
LegalEntity:phone+77771800370enggb_hmt_sanctionsgb-hmt-16679
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-rus2270
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16679
Company:programIdEU-RUSeu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-89788
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
LegalEntity:registrationNumber120540008532ch_seco_sanctionsch-seco-89788
Organization:registrationNumber120540008532eu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Company:registrationNumber120540008532eu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:registrationNumber120540008532ua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:registrationNumberBIN: 120540008532enggb_hmt_sanctionsgb-hmt-16679
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/OgkghGJCB2ULH44EaKWwbEybs-Ienggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Company:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0394eu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16679
Organization:topicssanctioneu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2270
LegalEntity:topicssanctionch_seco_sanctionsch-seco-89788
Company:topicssanctioneu_journal_sanctionseu-oj-8aae803ff0fe3f3d067d3030110bf4da34cceee6
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-ogkghgjcb2ulh44eakwwbeybs-i
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-31864-tovaristvo-z-obmezenou-vidpovidalnistu-metallstan
LegalEntity:website http://www.stanex.kz/ch_seco_sanctionsch-seco-89788
LegalEntity:website https://www.stanex.kz/enggb_hmt_sanctionsgb-hmt-16679
Organization:website http://www.stanex.kz/eu_journal_sanctionseu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b
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