TOO TawKZ
TOO TawKZ 概述
| ID | RUS2304 |
|---|---|
| 制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| 指定来源 | UK |
| 其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
| 实施的制裁 | 资产冻结, 信托服务制裁 |
| 上次更新 | 2025年4月09日 |
| 英国理由声明 | 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 组 ID | 16638 |
TOO TawKZ 使用过哪些其他名称？
| 姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
|---|---|---|---|---|
| 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) |
TOO TawKZ 的地址在哪里？
TOO TawKZ 是什么类型的实体？
| 工商登记号 | 母公司 | 子公司 | 实体类型 |
|---|---|---|---|
| BIN: 230540019530 | Limited Liability Partnership |
数据源
- 英国制裁名单
英国政府维护的一份名单，用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0