Rabadazia LLP
Sanctioned entityKazakhstan. Named in 1 sanctions listing.
Summary
Limited Liability Partnership (LLP)
The Director Disqualification Sanction was imposed on 09/04/2025.
Sanctions and listings1
- 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
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.
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.
Programme GB-RUSReference RUS2302Reference 16640Last updated 9 Apr 2025gov.ukgov.uk
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 231040025351 |
Other names3
Also known as3
Addresses2
Kazakhstan, 050010 Almaty, 43 Dostyk Avenue
Kazakhstan, '050010 Almaty, 43 Dostyk Avenue
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