Is UZSTANEX LLC sanctioned?

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

What sanctions lists is UZSTANEX LLC on?

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

When was UZSTANEX LLC first sanctioned?

First designated on Oct 30, 2024.

Company7 sanctions listsUZ

UZSTANEX LLC

First seen Oct 30, 2024 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: UZSTANEX LLC
Entity Type: Company (Company)
Countries: UZ
OpenSanctions ID: NK-QXJUxVrh7bXdNRhEeei3KD
Registration Number: 305636913
First Seen: Oct 30, 2024
Last Confirmed On List: Oct 29, 2026
Last Updated: Sep 15, 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 2026-10-30 · 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

us_trade_csl
gb_fcdo_sanctions
tw_shtc
eu_journal_sanctions
ua_nsdc_sanctions
ch_seco_sanctions

Programs & Topics

export.controlsanction

Addresses

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

Aliases (5)

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

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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.