对金融机构和政府机构进行全球制裁筛查
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笔记：
结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
RABADAZIJA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-30 06:00:36
Accuracy: 90
Information:
Address: 43 Dostyk Avenue, Medeu District, Almaty, 50010, Kazakhstan Regime: Russia Info: (UK Sanctions List Ref):RUS2302. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):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. (Type of entity):Limited Liability Partnership (LLP) (Business Reg No):BIN: 231040025351
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
