Rabadaziya LLP
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 07.11.2024 |
Names (4)
| Last name/Name | Rabadaziya LLP |
|---|---|
| Full name/Name | Rabadaziya LLP |
| Type | Primary name |
| Last name/Name | Rabadazija LLP |
|---|---|
| Full name/Name | Rabadazija LLP |
| Type | Primary name variation |
| Last name/Name | Rabadazia LLP |
|---|---|
| Full name/Name | Rabadazia LLP |
| Type | Primary name variation |
| Full name/Name | Рабадазия ТОО |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Kazakh |
Addresses (1)
| Country | Kazakhstan |
|---|---|
| Postal code | 5 |
Identification documents (2)
| Type | Entity Bussiness Reg Number: BIN: 231040025351 |
|---|
| Type | Entity Type: Limited Liability Partnership (LLP) |
|---|
Notes (1)
| RABADAZIYA LLP (hereafter 'RABADAZIYA') is an “involved person” under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine through making available funds, economic resources, goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 07.11.2024 |
Historical data
No records
Updated: 21.04.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.