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Sanctions Screening

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

Screening Results

Sanctioned Entity Found

ZAPCHASTTRADE LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 13:50:32

Accuracy: 90

Information:

Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

ZAPCHASTTRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 13:50:32

Accuracy: 80

Information:

Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LLC "ZAPCHASTTRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 13:50:32

Accuracy: 80

Information:

Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

"ZAPCHASTTRADE

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-13 13:50:32

Accuracy: 80

Information:

Address: BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2305. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):Zapchasttrade LLP is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian transport sector.  (Website):https://armtek.kz/ (Type of entity):Limited Liability Partnership (Business Reg No): (1) Kazakhstan BIN — 170440031562

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv