"Zapchast Trade" Llp

Authority: UK Foreign, Commonwealth & Development OfficeCoverage: kzPage generated: 2026-09-10

Restrictions and measures

Exact measure not captured

List / 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

Record category

Official sanctions designation

Page generated

2026-09-10

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.

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: gb-fcdo-rus2305

2024-11-07T08:40:04 — current / unknown

Open original source

Sanctions record assessment

"Official-source notice: "Zapchast Trade" Llp (Entity) appears in a sanctions-list record attributed to UK Foreign, Commonwealth & Development Office. 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: Maritime Risk

Full Legal Name	"Zapchast Trade" Llp
Known aliases	LLC "ZAPCHASTTRADE" / "ZAPCHASTRAYD" LLP / ZAPCHASTTRADE LLP
Countries / jurisdictions	kz
Source datasets	GB FCDO SANCTIONSgb_fcdo_sanctions
Record status	Appears in an identified official sanctions-list dataset
Publishing authority	UK Foreign, Commonwealth & Development Office
Record timeline	First seen: 2024-11-07T08:40:04 • Last seen: 2025-04-01T14:40:02
Risk Topics	maritime, sanction
Official source	View source record

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Banking and counterparty exposure memo

Regulatory status and remediation triage

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