EU consolidated financial sanctions list
“United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
- Name
- “United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі” · LLP “United Trade Group” · LLP “United Trading Group” · „LLP Jungtinė prekybos grupė“
- EU reference
- EU.14153.31
- UN reference
- not on file
- Type
- enterprise
- Programme
- UKR
- Regulation
- 2026/509 (OJ L202600509)
- Published
- 2026-04-23
- In force
- 2026-04-23
- Designated
- 2026-04-23
- 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.\nThe 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”.
- Title
- Limited Liability Partnership
- Address city
- Almaty
- Address country
- KAZAKHSTAN
- Citizenship
- not on file
- Remark
- (Date of UN designation: 2026-04-23)
- Official Journal
- https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22