Organization sanctions dossier

STANEX GROUP LIMITED LIABILITY PARTNERSHIP

STANEX GROUP LIMITED LIABILITY PARTNERSHIP is an organization based in Kazakhstan listed under Russia/Ukraine-related sanctions. It is associated with the KAZSTANEX LLP.

STANEX GROUP LIMITED LIABILITY PARTNERSHIP is listed as organization with 1 source listing across 1 authority.

Programs: The Russia (Sanctions) (EU Exit) Regulations 2019.

Geography: Kazakhstan.

• Entity type: Organization
• Sanctions status: active
• Authorities: UK
• Source listings: 1
• Official IDs: RUS2270
• Identifiers: UK Unique ID: RUS2270; OFSI Group ID: 16679