KAZSTANEX LIMITED LIABILITY PARTNERSHIP

• SanctionsRecords foundSanctioned by 2 authorities: UK OFSI, Switzerland SECO. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & controlRecords foundControlled by a designated company: STANEX GROUP.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Kazakhstan. Separately, 10 of the sanctions authorities this system reads have designated companies registered in Kazakhstan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Situation in Ukraine

  Designated 4 Mar 2025 · Switzerland SECO Sanctions List

• UK OFSIActive

  Russia

  Designated 7 Nov 2024 · UK Sanctions List (FCDO)

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

KAZSTANEX LIMITED LIABILITY PARTNERSHIP

Also known as

KAZSTANEX LIMITED LIABILITY PARTNERSHIP · KAZSTANEX LLP · TOO KAZSTANEX · LIMITED LIABILITY PARTNERSHIP KAZSTANEX +1

Jurisdiction

KZ

Registration number

110340017087

Legal form

PARTNERSHIP — form not confirmed for this country

Website

kazstanex.kz/ ↗

First recorded here

18 Jul 2026

1. Alias recorded: TOO КАЗСТАНЭКС

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Parent company recorded: STANEX GROUP

   7 Aug 2026 · UK OFSI Consolidated List

3. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

4. Alias recorded: LIMITED LIABILITY PARTNERSHIP KAZSTANEX

   22 Jul 2026 · Switzerland SECO Sanctions List

5. Sanction listed: UK OFSI — Russia

   18 Jul 2026 · UK OFSI Consolidated List

6. Identifier recorded: REG_NUMBER 110340017087

   18 Jul 2026 · UK OFSI Consolidated List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

3 companies, 2 recorded links, up to two steps from this record. Open the full graph ›

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:110340017087

  Registered identifier

  Evidence

  16678

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  kazstanex liability partnership

  Legal name

  Evidence

  16678

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  liability partnership kazstanex

  Legal name

  Evidence

  89808

  Read 17 Aug 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  KZ

  Jurisdiction

  Evidence

  16678

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  UK OFSI — Russia

  Designation

  Evidence

  16678

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  89808

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  https://kazstanex.kz/

  Website

  Evidence

  16678

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

8 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

110340017087KZvia UK OFSI Consolidated List