ListsUK Sanctions List › uk_fcdo-RUS2302

Rabadaziya LLP

Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2302.

Programs

The Russia (Sanctions) (EU Exit) Regulations 2019

Names and aliases

Rabadaziya LLPprimary
Rabadazia LLPprimary
Rabadazija LLPprimary
Рабадазия ТООalias (strong)

Details

CountriesKazakhstan Kazakhstan
Addresses43 Dostyk Avenue Medeu District Almaty 050010 Kazakhstan

Remarks (as published)

The Director Disqualification Sanction was imposed on 09/04/2025.

Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.