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Sanctions Screening

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Sanctioned Entity Found

LLP ’TAUKZ’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 90

Information:

Source record: uk/RUS2304
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2304
OFSI Group ID: 16638
Name 6: LLP 'TAUKZ'
Name 6: TOO TauKZ 
Name 6: TOO TawKZ 
Name 6: Taukz LLP
Name 6: TawKZ LLP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ 
Name non-latin script: ТАУКЗ' ЖШС
Name non-latin script: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ'
Name non-latin script: ТОО ТауКЗ 
Non-latin script type: Cyrillic
Non-latin script language: Kazakh
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Address Line 1: Bldg. 19    
Address Line 2: Amangeldi Imanov Street, 
Address Line 3: Baikonur District, 
Address Line 6: Astana City 
Address Postal Code: '010005
Address Country: Kazakhstan
Phone number: +7(702)104-17-35
Phone number: +7(717)297-24-38 
Website: https://www.taw.kz/
Email address: sales@taw.kz
Date Designated: 07/11/2024
Type of entity: Limited Liability Partnership 
Business registration number (s): BIN: 230540019530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’TAUKZ’ ZHAUAPKERSHІLІGІ SHEKTEULІ SERІKTESTІGІ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: uk/RUS2304
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2304
OFSI Group ID: 16638
Name 6: LLP 'TAUKZ'
Name 6: TOO TauKZ 
Name 6: TOO TawKZ 
Name 6: Taukz LLP
Name 6: TawKZ LLP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ 
Name non-latin script: ТАУКЗ' ЖШС
Name non-latin script: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ'
Name non-latin script: ТОО ТауКЗ 
Non-latin script type: Cyrillic
Non-latin script language: Kazakh
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Address Line 1: Bldg. 19    
Address Line 2: Amangeldi Imanov Street, 
Address Line 3: Baikonur District, 
Address Line 6: Astana City 
Address Postal Code: '010005
Address Country: Kazakhstan
Phone number: +7(702)104-17-35
Phone number: +7(717)297-24-38 
Website: https://www.taw.kz/
Email address: sales@taw.kz
Date Designated: 07/11/2024
Type of entity: Limited Liability Partnership 
Business registration number (s): BIN: 230540019530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TOVARISHESTVO S OGRANICHENNOI OTVETSTVENNOSTJU ’TAUKZ’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: uk/RUS2304
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2304
OFSI Group ID: 16638
Name 6: LLP 'TAUKZ'
Name 6: TOO TauKZ 
Name 6: TOO TawKZ 
Name 6: Taukz LLP
Name 6: TawKZ LLP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ 
Name non-latin script: ТАУКЗ' ЖШС
Name non-latin script: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ'
Name non-latin script: ТОО ТауКЗ 
Non-latin script type: Cyrillic
Non-latin script language: Kazakh
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Address Line 1: Bldg. 19    
Address Line 2: Amangeldi Imanov Street, 
Address Line 3: Baikonur District, 
Address Line 6: Astana City 
Address Postal Code: '010005
Address Country: Kazakhstan
Phone number: +7(702)104-17-35
Phone number: +7(717)297-24-38 
Website: https://www.taw.kz/
Email address: sales@taw.kz
Date Designated: 07/11/2024
Type of entity: Limited Liability Partnership 
Business registration number (s): BIN: 230540019530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

’TAUKZ’

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-11-12 18:09:52

Accuracy: 80

Information:

Source record: uk/RUS2304
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 09/04/2025
Unique ID: RUS2304
OFSI Group ID: 16638
Name 6: LLP 'TAUKZ'
Name 6: TOO TauKZ 
Name 6: TOO TawKZ 
Name 6: Taukz LLP
Name 6: TawKZ LLP
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ 
Name non-latin script: ТАУКЗ' ЖШС
Name non-latin script: ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ'
Name non-latin script: ТОО ТауКЗ 
Non-latin script type: Cyrillic
Non-latin script language: Kazakh
Non-latin script language: Russian
Regime Name: The Russia (Sanctions) (EU Exit) Regulations 2019
Designation Type: Entity
Designation source: UK
Sanctions Imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction
Other Information: The Director Disqualification Sanction was imposed on 09/04/2025.
UK Statement of Reasons:  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.  
Address Line 1: Bldg. 19    
Address Line 2: Amangeldi Imanov Street, 
Address Line 3: Baikonur District, 
Address Line 6: Astana City 
Address Postal Code: '010005
Address Country: Kazakhstan
Phone number: +7(702)104-17-35
Phone number: +7(717)297-24-38 
Website: https://www.taw.kz/
Email address: sales@taw.kz
Date Designated: 07/11/2024
Type of entity: Limited Liability Partnership 
Business registration number (s): BIN: 230540019530

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv