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Rabadaziya LLP

Sanctioned entity

Rabadaziya LLP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Rabadazia LLP · Rabadazija LLP · Rabadaziya LLP				[sources]
Other name	Rabadazia LLP · Rabadazija LLP · Рабадазия ТОО				[sources]
Legal form	Limited Liability Partnership (LLP)				[sources]
Country	Kazakhstan				[sources]
Registration number	`BIN: 231040025351`				[sources]
Status	not available				[sources]
Address	43 Dostyk Avenue, Medeu District, Almaty, 50010 · Kazakhstan, 050010 Almaty, 43 Dostyk Avenue				[sources]
Last change	2024-11-28	Last processed	2024-12-17	First seen	2024-11-07

Relationships

Data sources

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16640 · gb-fcdo-rus2302

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
43 Dostyk Avenue, Medeu District, Almaty, 50010	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-