First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026
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 2026-04-26 · Updates daily
KAZSTANEX LLP appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Almaty, Alatau district, Kokorai, 2/1, 204, Almaty, SHANYRAK-1 Microdistrict, 166 OTEMISULY Street, Kazakhstan; Republic of Kazakhstan, Almaty, Alatau District, Kokoray Microdistrict, 2/1, Apt. 204, Shanirak-1 Microdistrict, 166 Otemisuly Street; Mkr Shanyrak -1, Ul. Otemisuly D. 166 Almaty Kazakhstan; Kazakhstan, 50065 ALMATY CITY, 166 Makhambet Otemisuly, Shanyrak-1 Microdistrict, ALATAU DISTRICT; Kazakhstan, Almaty, 166 OTEMISULY Street; Kazakhstan, Almaty, Kokorai, 2/1, 204; Республіка Казахстан, м. Алмати, Алатауський район, мікрорайон Кокорай, 2/1, кв. 204, мікрорайон Шанирак-1, вул. Отемісули, 166; Almaty, Mkr Shanyrak -1, Ul. Otemisuly D. 166
| Also Known As |
|---|
| LIMITED LIABILITY PARTNERSHIP KAZSTANEX |
| TOO KAZSTANEX |
| Товариство з обмеженою відповідальністю «Казстанекс» |
| Limited Liability Partnership “Kazstanex” |
| Общество с ограниченной ответственностью «KAZSTANEX» |
| KAZSTANEX LIMITED LIABILITY PARTNERSHIP |
| Kazstanex |
| TOO КАЗСТАНЭКС |
| Tovarystvo z obmezhenoiu vidpovidalnistiu «Kazstaneks» |
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Join the WaitlistThis 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.
