STANEX GROUP 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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Recorded name variants

Of which weak aliases

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Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress8 nodes · 7 edges

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No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
UK · 16679	—	UK OFSI ↗

UK · entry 16679

list version published —

Recorded name	Kind
STANEX GROUP LIMITED LIABILITY PARTNERSHIP	Primary name
STANEX GROUP	Alias
STANEX GROUP HOLDING	Alias
STANEX GROUP LLP	Alias

Programmes

Russia

Addresses recorded

17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061, Kazakhstan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT, ALMATY CITY, 50061, Kazakhstan"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}