OFSI sanctions listing
KAZSTANEX LIMITED LIABILITY PARTNERSHIP
KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2271. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KAZSTANEX LIMITED LIABILITY PARTNERSHIP is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: KAZSTANEX LIMITED LIABILITY PARTNERSHIP is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, through providing financial services, or making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. (Phone number):(1) + 7 705 554 0424 (2) +7 (727) 226 2466 (3) +7 (775) 554 0454 (Website):https://kazstanex.kz/ (Email address):[email protected] (Type of entity):Limited Liability Partnership (Parent company):STANEX GROUP LIMITED LIABILITY PARTNERSHIP (Business Reg No):BIN: 110340017087
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16678 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Kazakhstan |
|---|---|
| Address(es) | 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT, ALMATY CITY · 50065 Kazakhstan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16678 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |