Organization sanctions dossier

LLP “United Trading Group”

LLP “United Trading Group” is a trading company based in KAZAKHSTAN. It is listed under Russia/Ukraine-related sanctions by EU, first designated in 2026.

LLP “United Trading Group” is listed as organization with 1 source listing across 1 authority.

Programs: UKR.

Geography: KAZAKHSTAN.

• Entity type: Organization
• Sanctions status: active
• Authorities: EU
• Source listings: 1
• Official IDs: 181521
• Identifiers: EU Logical ID: 181521