ZAPCHASTTRADE LLP
Sanctioned entityKazakhstan. Named in 1 sanctions listing.
Summary
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Director Disqualification Sanction, trust services sanctions and asset freeze
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.
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.
Programme GB-RUSReference 16636Reference RUS2305Last updated 9 Apr 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 170440031562 |
Other names7
Also known as7
Addresses1
Kazakhstan, ALMATY, BUILDING 258/4, PROSPECT SUYINBAI
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