Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-hzDQRpzUDZRqwnvFCk3SqM
2024-11-07T08:40:04 — current / unknown
Open original sourceOfficial sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record
Stanex Group Llp
Общество с ограниченной ответственностью «МеталлСтан»
Authority: UK Foreign, Commonwealth & Development Office; Swiss State Secretariat for Economic Affairs (SECO)Coverage: kzRecord snapshot: 2026-10-15
Restrictions and measures
Exact measure not capturedList / regime
GB FCDO SANCTIONS
Restriction type
UK sanctions designation
Program
Not captured — verify official entry
General or reported measures
- ■Exact imposed measures are not captured in this record — open the UK Sanctions List entry
UK entries can impose financial, director, trade, transport or immigration measures. Only the measures selected in the official entry apply.
Evidence class
Official sanctions-list record
Coverage
kz
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
No verified ownership, offshore or transport links have been attached to this record yet.
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.Source records and dated publications
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Publisher lists and verification tools
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- Swiss State Secretariat for Economic Affairs (SECO)ch_seco_sanctions
- UK Foreign, Commonwealth & Development Officegb_fcdo_sanctions
Evidence ledger
Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.
Official sanctions designationgb_fcdo
UK Foreign, Commonwealth & Development Office
Status: active • Source ID: NK-hzDQRpzUDZRqwnvFCk3SqM
2024-11-07T08:40:04 — current / unknown
Open original sourceSanctions record assessment
"Official-source notice: Stanex Group Llp (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."
Banking Impact
An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.
Legal Status
The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.
Official sanctions source metadata
Source: Multi-Source Risk Profile| Full Legal Name | Stanex Group Llp |
| Primary alias | Общество с ограниченной ответственностью «МеталлСтан» |
| Known aliases | Limited Liability Partnership “MetallStan” / MetallStan LLP / STANEX GROUP / STANEX GROUP HOLDING / STANEX GROUP LIMITED LIABILITY PARTNERSHIP / STANEX GROUP ZHSHS / STANEX GROUP ZHSHS, STANEX GROUP LLP / Tovarystvo z obmezhenoiu vidpovidalnistiu «MetallStan» / Общество с ограниченной ответственностью «МеталлСтан» / ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'STANEX GROUP' / Товариство з обмеженою відповідальністю «МеталлСтан» |
| Countries / jurisdictions | kz |
| Source datasets | CH SECO SANCTIONSEU JOURNAL SANCTIONSGB FCDO SANCTIONSUA NSDC SANCTIONSUA WAR SANCTIONSch_seco_sanctionseu_journal_sanctionsgb_fcdo_sanctionsua_nsdc_sanctionsua_war_sanctions |
| Record status | Appears in an identified official sanctions-list dataset |
| Publishing authority | UK Foreign, Commonwealth & Development Office; Swiss State Secretariat for Economic Affairs (SECO) |
| Identifiers | 120540008532 |
| Record timeline | First seen: 2024-11-07T08:40:04 • Last seen: 2026-10-15T18:40:05 |
| Risk Topics | poi, sanction |
| Official source | View source record |
Compliance Context Review
Independent assessment
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