Organization sanctions dossier

KAZSTANEX LIMITED LIABILITY PARTNERSHIP

Kazstanex Limited Liability Partnership is an organization based in Kazakhstan. UK sanctions records state that the company has been involved in destabilising Ukraine or threatening its territorial integrity through providing financial services, or making available funds, economic resources, goods or technology that could contribute to that activity.

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

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

Geography: Kazakhstan.