TOO TauKZ

Other names

  • ТАУКЗ" ЖШС
  • Taukz LLP
  • LLP "TAUKZ"
  • "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
  • TawKZ LLP
  • ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"
  • TOO TawKZ
  • ТОО ТауКЗ

Sanctioned by

Names

TOO TauKZ
ТАУКЗ" ЖШС
Taukz LLP
LLP "TAUKZ"
"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
TawKZ LLP
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"
TOO TawKZ
ТОО ТауКЗ

Affiliation

regime: Russia

Identification

business: BIN: 230540019530

Address

Kazakhstan, 10005; Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City

Contact

+7(702)104-17-35
+7(717)297-24-38
sales@taw.kz
https://www.taw.kz/

Reason

TOO TawKZ 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 by providing financial services, or 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.

Notes

Limited Liability Partnership

United Kingdom
HM Treasury
Financial Sanctions Consolidated List

Listed

2024-11-07

Updated

2024-11-07