STANEX GROUP LIMITED LIABILITY PARTNERSHIP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 17a Magistralnaya Street, Samgau Microdistrict, Alatau District, Almaty City, Kazakhstan, 50061
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2270
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation