Is UZSTANEX LLC sanctioned?

Yes, UZSTANEX LLC appears on 7 sanctions lists: ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl.

What sanctions lists is UZSTANEX LLC on?

ch_seco_sanctions, gb_fcdo_sanctions, ua_nsdc_sanctions, us_ofac_sdn, tw_shtc, eu_journal_sanctions, us_trade_csl

When was UZSTANEX LLC first sanctioned?

First designated on Oct 30, 2024.

Company7 sanctions listsUZ

UZSTANEX LLC

First seen Oct 30, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: UZSTANEX LLC
Entity Type: Company (Company)
Countries: UZ
OpenSanctions ID: NK-QXJUxVrh7bXdNRhEeei3KD
Registration Number: 305636913 (TIN)
First Seen: Oct 30, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 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 2026-04-26 · Updates daily

Multi-List Designation

UZSTANEX LLC appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (7)

United States1 list

us_ofac_sdn

Other Jurisdictions6 lists

ch_seco_sanctions
gb_fcdo_sanctions
ua_nsdc_sanctions
tw_shtc
eu_journal_sanctions
us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Республіка Узбекистан, м. Ташкент, вул. Джаркурганська, 49 (Republic of Uzbekistan, Tashkent, 49 Djarkurganskaya Street); Yashnobod Region Tashkent Uzbekistan; Yashnobod Region, Tashkent; 49 Dzharkurgan Street, Tashkent, Uzbekistan; 49, Dzharkurgan str, Tashkent, Uzbekistan

Aliases (5)

Also Known As
OOO Uzstanex
Limited Liability Company “Uzstanex”
Общество с ограниченной ответственностью «Узстанекс»
Товариство з обмеженою відповідальністю «Узстанекс»
Tovarystvo z obmezhenoiu vidpovidalnistiu «Uzstaneks»

Related Entities (10)

Nasiba Erkinovna NarzievaIndividual

ua_nsdc_sanctionsus_trade_cslus_ofac_sdn

Datavice MCHJOrganization

us_trade_cslus_ofac_sdn

Aybek MasharipovIndividual

us_trade_cslus_ofac_sdn

GELION BUSINESS TRADE MCHJOrganization

gb_fcdo_sanctions

FC MARAKANDA 7777 LLCEntity

us_trade_csl

Yulduz KhudaiberganovaIndividual

us_trade_cslus_ofac_sdn

Olimkhon Makhmudjon Ugli IsmailovIndividual

tw_shtcus_trade_cslus_ofac_sdn

Viktor Aleksandrovich LukovenkoIndividual

eu_fsfgb_fcdo_sanctionsua_nsdc_sanctions+4 more

Olimzhon Adkhamovich SADIKOVIndividual

tw_shtcus_trade_cslus_ofac_sdn

Muhammadyusuf Alisher Ogli MirzoevIndividual

tw_shtctr_fcibus_trade_csl+1 more

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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.