What sanctions lists is LLP “United Trade Group” on?

be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes

When was LLP “United Trade Group” first sanctioned?

First designated on Apr 24, 2026.

Company7 sanctions listsKZ

LLP “United Trade Group”

Q: Is LLP “United Trade Group” sanctioned?

Yes, LLP “United Trade Group” appears on 7 sanctions lists: be_fod_sanctions, ua_nsdc_sanctions, fr_tresor_gels_avoir, ch_seco_sanctions, eu_fsf, eu_journal_sanctions, mc_fund_freezes.

First seen Apr 24, 2026 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: LLP “United Trade Group”
Entity Type: Company (Company)
Countries: KZ
OpenSanctions ID: NK-DAS5G7AwrJnkXAtHDwTuZM
Registration Number: 220340023728
First Seen: Apr 24, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

7 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

LLP “United Trade Group” appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

Other Jurisdictions7 lists

be_fod_sanctions
ua_nsdc_sanctions
fr_tresor_gels_avoir
ch_seco_sanctions
eu_fsf
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

050059, Almaty, district de Medeu, Taimanov street, house 136, apt. 86, 050059, Kazakhstan; Kazakhstan, 050059, 050059, Almaty, Medeu District, Taimanov street, house 136, apt. 86; KAZAKHSTAN, 050059 Almaty, Medeu District, Taimanov street, house 136, apt. 86; Казахстан, м. Алмати, (050059, Medeu District, Taimanov street, house 136, apt. 86)

Aliases (11)

Also Known As
ТОВ "Об'єднана торгова група"
United Trading Group" "Жауапкершілігі Шектеулі Серіктестігі
LLP “United Trading Group”
„LLP Jungtinė prekybos grupė“
LLP "United Trading Group"
LLP "United Trade Group"
“United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
TOV "Obiednana torhova hrupa"
“Жауапкершілігі Шектеулі Серіктестігі”
“United Trading Group”“Жауапкершілігі Шектеулі Серіктестігі”
United Trading Group

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.