Kazstanex Limited Liability Partnership

Sanctioned

Last update: 05/06/2026

Company name: Kazstanex Limited Liability Partnership

Name original: TOO КАЗСТАНЭКС

Other names: Kazstanex, Kazstanex Limited Liability Partnership, Kazstanex Llp, Too Kazstanex

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
-	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 in
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Frequently Asked Questions

1. Does Kazstanex Limited Liability Partnership have any sanctions?

Yes, Kazstanex Limited Liability Partnership is sanctioned by:

2. Can I receive AML sanctions alerts on Kazstanex Limited Liability Partnership?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Kazstanex Limited Liability Partnership:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.