European Commission / DG FISMA
“United Trading Group” “Жауапкершілігі Шектеулі Серіктестігі”
Organisation · eu-181521
EU · Consolidated financial sanctions
Listed in source snapshotData through: Oct 15, 2026
- Position in source
- 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”.
- Addresses in source
- Medeu District, Taimanov street, house 136, apt. 86, Almaty, 050059, KAZAKHSTAN
Sanctions programmes
UKR
Source: European Commission / DG FISMA ↗Names and aliases (3)
- LLP “United Trade Group”
- LLP “United Trading Group”
- „LLP Jungtinė prekybos grupė“
Legal history
- Designation date in source
- Apr 23, 2026
2026/509 (OJ L202600509)
Act effective from: Apr 23, 2026
Source ↗
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Documented connections
No structured connections are provided in the imported source record.
Sources & methodology ↗