Search

Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

LLP “United Trading Group”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 90

Information:

Source record: eu/181521
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181521
Entity_EU_ReferenceNumber: EU.14153.31
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLP “United Trade Group”
NameAlias_WholeName: LLP “United Trading Group”
NameAlias_WholeName: “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
NameAlias_WholeName: „LLP Jungtinė prekybos grupė“
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KK
NameAlias_NameLanguage: LT
NameAlias_Title: Limited Liability Partnership
NameAlias_Function: LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.
NameAlias_LogicalId: 181525
NameAlias_LogicalId: 181526
NameAlias_LogicalId: 181527
NameAlias_LogicalId: 182329
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: LT
NameAlias_Remark: Principal place of business: Kazakhstan
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Almaty
Address_Street: Medeu District, Taimanov street, house 136, apt. 86
Address_ZipCode: 050059
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7(701)999-42-60]
Address_CountryIso2Code: KZ
Address_CountryDescription: KAZAKHSTAN
Address_LogicalId: 181522
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 220340023728 (regnumber-Registration Number)  (on 2022-03-17)
Identification_Number: 60001-1229370 (taxid-Tax identification number) (VAT: 60001-1229370)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-03-17
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: KZ
Identification_LogicalId: 181523
Identification_LogicalId: 181524
Identification_RegulationLanguage: EN
Identification_Remark: VAT: 60001-1229370
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: eu/181521
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181521
Entity_EU_ReferenceNumber: EU.14153.31
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLP “United Trade Group”
NameAlias_WholeName: LLP “United Trading Group”
NameAlias_WholeName: “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
NameAlias_WholeName: „LLP Jungtinė prekybos grupė“
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KK
NameAlias_NameLanguage: LT
NameAlias_Title: Limited Liability Partnership
NameAlias_Function: LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.
NameAlias_LogicalId: 181525
NameAlias_LogicalId: 181526
NameAlias_LogicalId: 181527
NameAlias_LogicalId: 182329
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: LT
NameAlias_Remark: Principal place of business: Kazakhstan
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Almaty
Address_Street: Medeu District, Taimanov street, house 136, apt. 86
Address_ZipCode: 050059
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7(701)999-42-60]
Address_CountryIso2Code: KZ
Address_CountryDescription: KAZAKHSTAN
Address_LogicalId: 181522
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 220340023728 (regnumber-Registration Number)  (on 2022-03-17)
Identification_Number: 60001-1229370 (taxid-Tax identification number) (VAT: 60001-1229370)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-03-17
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: KZ
Identification_LogicalId: 181523
Identification_LogicalId: 181524
Identification_RegulationLanguage: EN
Identification_Remark: VAT: 60001-1229370
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“United Trading Group” “Zhauapkershіlіgі Shekteulі Serіktestіgі”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: eu/181521
fileGenerationDate: 23/10/2026
Entity_LogicalId: 181521
Entity_EU_ReferenceNumber: EU.14153.31
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLP “United Trade Group”
NameAlias_WholeName: LLP “United Trading Group”
NameAlias_WholeName: “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
NameAlias_WholeName: „LLP Jungtinė prekybos grupė“
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KK
NameAlias_NameLanguage: LT
NameAlias_Title: Limited Liability Partnership
NameAlias_Function: LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.
NameAlias_LogicalId: 181525
NameAlias_LogicalId: 181526
NameAlias_LogicalId: 181527
NameAlias_LogicalId: 182329
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: LT
NameAlias_Remark: Principal place of business: Kazakhstan
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Almaty
Address_Street: Medeu District, Taimanov street, house 136, apt. 86
Address_ZipCode: 050059
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7(701)999-42-60]
Address_CountryIso2Code: KZ
Address_CountryDescription: KAZAKHSTAN
Address_LogicalId: 181522
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 220340023728 (regnumber-Registration Number)  (on 2022-03-17)
Identification_Number: 60001-1229370 (taxid-Tax identification number) (VAT: 60001-1229370)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-03-17
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: KZ
Identification_LogicalId: 181523
Identification_LogicalId: 181524
Identification_RegulationLanguage: EN
Identification_Remark: VAT: 60001-1229370
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions

“United Trading Group”

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-13 18:09:52

Accuracy: 80

Information:

Source record: eu/181521
fileGenerationDate: 15/10/2026
Entity_LogicalId: 181521
Entity_EU_ReferenceNumber: EU.14153.31
Entity_DesignationDate: 2026-04-23
Entity_Remark: (Date of UN designation: 2026-04-23)
Entity_SubjectType: E
Entity_SubjectType_ClassificationCode: enterprise
Entity_Regulation_Type: amendment
Entity_Regulation_OrganisationType: council
Entity_Regulation_PublicationDate: 2026-04-23
Entity_Regulation_EntryIntoForceDate: 2026-04-23
Entity_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Entity_Regulation_Programme: UKR
Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
NameAlias_WholeName: LLP “United Trade Group”
NameAlias_WholeName: LLP “United Trading Group”
NameAlias_WholeName: “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
NameAlias_WholeName: „LLP Jungtinė prekybos grupė“
NameAlias_NameLanguage: EN
NameAlias_NameLanguage: KK
NameAlias_NameLanguage: LT
NameAlias_Title: Limited Liability Partnership
NameAlias_Function: LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG.
The German company UrSeCo Handels GmbH & Co. KG supplies high-purity hydrogen chloride (HCl) produced by Wacker Chemie AG, a critical chemical for semiconductor wafer processing, to “United Trading Group”. “United Trading Group” then supplies HCl to the Russian companies LLC “Siltron” and Electronsnab. The supply chain goes through Poland, Türkiye and Kazakhstan. LLC “Siltron” is directly connected to UrSeCo Handels as one of the partners in UrSeCo is the father of the majority shareholder of LLC “Siltron”.
NameAlias_LogicalId: 181525
NameAlias_LogicalId: 181526
NameAlias_LogicalId: 181527
NameAlias_LogicalId: 182329
NameAlias_RegulationLanguage: EN
NameAlias_RegulationLanguage: LT
NameAlias_Remark: Principal place of business: Kazakhstan
NameAlias_Regulation_Type: amendment
NameAlias_Regulation_OrganisationType: council
NameAlias_Regulation_PublicationDate: 2026-04-23
NameAlias_Regulation_EntryIntoForceDate: 2026-04-23
NameAlias_Regulation_NumberTitle: 2026/509 (OJ L202600509)
NameAlias_Regulation_Programme: UKR
NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Address_City: Almaty
Address_Street: Medeu District, Taimanov street, house 136, apt. 86
Address_ZipCode: 050059
Address_AsAtListingTime: NO
Address_ContactInfo: PHONE[+7(701)999-42-60]
Address_CountryIso2Code: KZ
Address_CountryDescription: KAZAKHSTAN
Address_LogicalId: 181522
Address_RegulationLanguage: EN
Address_Regulation_Type: amendment
Address_Regulation_OrganisationType: council
Address_Regulation_PublicationDate: 2026-04-23
Address_Regulation_EntryIntoForceDate: 2026-04-23
Address_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Address_Regulation_Programme: UKR
Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Identification_Number: 220340023728 (regnumber-Registration Number)  (on 2022-03-17)
Identification_Number: 60001-1229370 (taxid-Tax identification number) (VAT: 60001-1229370)
Identification_Diplomatic: NO
Identification_KnownExpired: NO
Identification_KnownFalse: NO
Identification_ReportedLost: NO
Identification_RevokedByIssuer: NO
Identification_IssuedDate: 2022-03-17
Identification_TypeCode: regnumber
Identification_TypeCode: taxid
Identification_TypeDescription: Registration Number
Identification_TypeDescription: Tax identification number
Identification_CountryIso2Code: 00
Identification_CountryIso2Code: KZ
Identification_LogicalId: 181523
Identification_LogicalId: 181524
Identification_RegulationLanguage: EN
Identification_Remark: VAT: 60001-1229370
Identification_Regulation_Type: amendment
Identification_Regulation_OrganisationType: council
Identification_Regulation_PublicationDate: 2026-04-23
Identification_Regulation_EntryIntoForceDate: 2026-04-23
Identification_Regulation_NumberTitle: 2026/509 (OJ L202600509)
Identification_Regulation_Programme: UKR
Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions