TOO TauKZ
Sanctioned entityKazakhstan. Named in 2 sanctions listings.
Summary
Limited Liability Partnership
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings2
- Effective
- 7 Nov 2024
UK sanctions relating to Russia - The Russia (Sanctions) (EU Exit) Regulations 2019
UK; Foreign, Commonwealth & Development OfficeUK FCDO Sanctions ListUnited Kingdom
Asset freeze, trust services sanctions and director disqualification sanction
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.
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.
Programme GB-RUSReference 16638Reference RUS2304Last updated 9 Apr 2025gov.ukgov.uk
- Effective
- 24 Jul 2026
EU Sanctions against Russia
Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union
Programme EU-RUSdocs.google.comsanctionsmap.eu
Identifiers2
| Identifier | Number |
|---|---|
| ID number | 230540019530 |
| Registration number | 230540019530 |
Other names11
Also known as11
Addresses3
Kazakhstan, '010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District
Kazakhstan, 010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District
Building 19, Amangeldi Imanov Str., Baikonur District, 10005 Astana City, Republic of Kazakhstan
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