Einige ausführliche methodische und rechtliche Hinweise sind derzeit auf Englisch verfügbar.
European Commission / DG FISMA
“United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
Organisation · eu-181521
EU · Consolidated financial sanctions
Listed in source snapshotDaten bis: 15.10.2026
- Position laut Quelle
- LLP “United Trading Group” is a Kazakhstan-based company. Its founder and director, Alimzhan Bekov, is a representative of UrSeCo Handels GmbH & Co. KG. The 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”.
- Adressen laut Quelle
- Medeu District, Taimanov street, house 136, apt. 86, Almaty, 050059, KAZAKHSTAN
Sanctions programmes
UKR
Quelle: European Commission / DG FISMA ↗Names and aliases (3)
- LLP “United Trade Group”
- LLP “United Trading Group”
- „LLP Jungtinė prekybos grupė“
Rechtliche Historie
- Listungsdatum laut Quelle
- 23.04.2026
2026/509 (OJ L202600509)
Rechtsakt in Kraft seit: 23.04.2026
Quelle ↗
Nur Ereignisse des aktuellen Exports; keine vollständige Änderungs- oder Aufhebungshistorie.
Dokumentierte Verbindungen
Der importierte Quelldatensatz enthält keine strukturierten Verbindungen.
Quellen & Methodik ↗