KAZSTANEX LIMITED LIABILITY PARTNERSHIP

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

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Of which weak aliases

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Programmes cited

Recorded addresses

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Entry types

Entity

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sanctioned entitysanction entryaliasweak aliasprogramaddress7 nodes · 6 edges

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No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16678	—	UK OFSI ↗

UK · entry 16678

list version published —

Recorded name	Kind
KAZSTANEX LIMITED LIABILITY PARTNERSHIP	Primary name
KAZSTANEX LLP	Alias
TOO KAZSTANEX	Alias

Programmes

Russia

Addresses recorded

166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065, Kazakhstan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY, 50065, Kazakhstan"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}