Entity record
"ZAPCHAST TRADE" LLPOrganization
"ZAPCHAST TRADE" LLP appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under programs Russia, Trust services; reflected as observed on 2026-06-03.
Also known as
- "ZAPCHASTRAYD" LLP
- LLC "ZAPCHASTTRADE"
- ZAPCHASTTRADE LLP
- ТОО ЗАПЧАСТЬ ТРЕЙД (Cyrl)
Designations
- Designated by UK HM Treasury (OFSI) under program Russia since . Other entities under Russia
- Designated by UK HM Treasury (OFSI) under program Trust services since . Other entities under Trust services
Source remarks: RUS2305 — 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. (official source)
Key properties
- Registration
- (1) Kazakhstan BIN - 170440031562
Identifiers
- Business Registration Number
- (1) Kazakhstan BIN - 170440031562
Addresses
BUILDING 258/4, PROSPECT SUYINBAI, ALMATY, KAZAKHSTANSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
"ZAPCHAST TRADE" LLP. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/zapchast-trade-llp-nkcb7b2eba/
Machine-readable export (FTM + lineage): /organizations/zapchast-trade-llp-nkcb7b2eba/entity.json