TOO TawKZ
Overview of TOO TawKZ
| ID | RUS2304 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 16638 |
What alternative names has TOO TawKZ used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TOO TawKZ | Primary Name | ТОО ТауКЗ (Russian / Cyrillic) | ||
| LLP "TAUKZ" | Primary Name Variation | "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ (Kazakh / Cyrillic) | ||
| Taukz LLP | Primary Name Variation | |||
| TawKZ LLP | Primary Name Variation | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ" (Russian / Cyrillic) | ||
| TOO TauKZ | Primary Name Variation | ТАУКЗ" ЖШС (Kazakh / Cyrillic) |
Where is TOO TawKZ located?
What type of entity is TOO TawKZ ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| BIN: 230540019530 | Limited Liability Partnership |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0