Lists › UK Sanctions List › uk_fcdo-RUS2304
TOO TawKZ
Organization on the UK Sanctions List, listed Nov. 7, 2024. Source reference RUS2304.
Programs
The Russia (Sanctions) (EU Exit) Regulations 2019
Names and aliases
| TOO TawKZ | primary |
| LLP "TAUKZ" | primary |
| Taukz LLP | primary |
| TawKZ LLP | primary |
| TOO TauKZ | primary |
| ТОО ТауКЗ | alias (strong) |
| "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ | alias (strong) |
| ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ" | alias (strong) |
| ТАУКЗ" ЖШС | alias (strong) |
Details
| Countries |  Kazakhstan |
| Addresses | Bldg. 19 Amangeldi Imanov Street, Baikonur District, Astana City 010005 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.