Statements: STANEX GROUP LIMITED LIABILITY PARTNERSHIP

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:email`	info@stanex.kz	eng	gb_fcdo_sanctions	`gb-fcdo-rus2270`	2024-11-07
`LegalEntity:email`	info@stanex.kz		ch_seco_sanctions	`ch-seco-89788`	2025-03-04
`LegalEntity:email`	info@stanex.kz	eng	gb_hmt_sanctions	`gb-hmt-16679`	2024-11-07
`Organization:email`	info@stanex.kz		eu_journal_sanctions	`eu-oj-8a91fe0e9172a29b425e18e2a07178680e31495b`	2025-05-20