LLP “United Trading Group”

• SanctionsRecords foundSanctioned by 3 authorities: EU, Switzerland SECO, France gels des avoirs. 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 & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• 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.

• EUActive

  UKR

  Designated 23 Apr 2026 · EU Consolidated Sanctions List

• France gels des avoirsActive

  (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Situation in Ukraine

  Designated 22 May 2026 · Switzerland SECO Sanctions List

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

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

LLP “United Trading Group”

Also known as

LLP “United Trading Group” · LLP “United Trade Group” · „LLP Jungtinė prekybos grupė“ · “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” +1

Jurisdiction

KZ

Registration number

220340023728

Address

Medeu District, Taimanov street, house 136, apt. 86, Almaty, 050059

First recorded here

18 Jul 2026

1. Sanction listed: France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

   28 Sept 2026 · France Registre national des gels

2. Identifier recorded: TAX_ID 60001-1229370

   28 Sept 2026 · France Registre national des gels

3. Identifier recorded: REG_NUMBER 220340023728;

   28 Sept 2026 · France Registre national des gels

4. Alias recorded: “United Trading Group”“Жауапкершілігі Шектеулі Серіктестігі”

   28 Sept 2026 · France Registre national des gels

5. Sanction listed: Switzerland SECO — Situation in Ukraine

   22 Jul 2026 · Switzerland SECO Sanctions List

6. Sanction listed: EU — UKR

   18 Jul 2026 · EU Consolidated Sanctions 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 corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

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.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Medeu District, Taimanov street, house 136, apt. 86, Almaty.

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

  tax_id:60001-1229370

  Registered identifier

  Evidence

  8908

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  reg_number:220340023728;

  Registered identifier

  Evidence

  8908

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  reg_number:220340023728

  Registered identifier

  Evidence

  181521

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  „llp jungtine prekybos grupe“

  Legal name

  Evidence

  181521

  Read 26 Oct 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  llp “united trading group”

  Legal name

  Evidence

  8908

  Read 28 Sept 2026 · asserted by 3 records

  Source

  France Registre national des gels and 2 other sources

  Primary source ↗

• Fact

  “united trading group” “жауапкершілігі шектеулі серіктестігі”

  Legal name

  Evidence

  181521

  Read 28 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

  Superseded 26 Oct 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  KZ

  Jurisdiction

  Evidence

  8908

  Read 28 Sept 2026 · asserted by 2 records

  Source

  France Registre national des gels and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (UE) 2026/509 du 23/04/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014)

  Designation

  Evidence

  8908

  Read 28 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — UKR

  Designation

  Evidence

  181521

  Read 28 Aug 2026 · asserted by 2 records

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Situation in Ukraine

  Designation

  Evidence

  105800

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  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.

12 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.

Tax ID

60001-1229370via EU Consolidated Sanctions List

Registration number

220340023728KZvia EU Consolidated Sanctions List

Registration number

220340023728;KZvia France Registre national des gels

Tax ID

60001-1229370KZvia France Registre national des gels