Database freshness: 2026-08-14

RU EN

L“

LLP “United Trading Group”

Sanctioned

“United Trading Group”“Жауапкершілігі Шектеулі Серіктестігі”

Type

organization

Subtype

Country

Kazakhstan

Listings

1 · 1 Sanctioning jurisdiction

France1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

France

Registre national des gels d'avoirs

8908

Asset freeze

activeSource

Legal bases

France

4138