Is STANEX GROUP LLP sanctioned?

Yes, STANEX GROUP LLP appears on 4 sanctions lists: ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, gb_fcdo_sanctions.

What sanctions lists is STANEX GROUP LLP on?

ch_seco_sanctions, ua_nsdc_sanctions, eu_journal_sanctions, gb_fcdo_sanctions

When was STANEX GROUP LLP first sanctioned?

First designated on Nov 7, 2024.

Company4 sanctions listsKZ

STANEX GROUP LLP

First seen Nov 7, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: STANEX GROUP LLP
Entity Type: Company (Company)
Countries: KZ
OpenSanctions ID: NK-hzDQRpzUDZRqwnvFCk3SqM
Registration Number: 120540008532
First Seen: Nov 7, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

High

4 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

STANEX GROUP LLP appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (4)

Other Jurisdictions4 lists

ch_seco_sanctions
ua_nsdc_sanctions
eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Республіка Казахстан, м. Алмати, мікрорайон Самгау, вул. Магістральна, 17А; Kazakhstan, 050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Kazakhstan, '050061 ALMATY CITY, 17A MAGISTRALNAYA STREET, SAMGAU MICRODISTRICT, ALATAU DISTRICT; Almaty, Samgau Microdistrict, Magistralnaya Street, 17A, Kazakhstan; Republic of Kazakhstan, Almaty, Samgau Microdistrict, 17A Magistralnaya Street; Kazakhstan, Almaty, Magistralnaya Street, 17A

Aliases (10)

Also Known As
MetallStan LLP
Общество с ограниченной ответственностью «МеталлСтан»
STANEX GROUP
Limited Liability Partnership “MetallStan”
STANEX GROUP HOLDING
Товариство з обмеженою відповідальністю «МеталлСтан»
STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan»
STANEX GROUP ZHSHS
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX 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.