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Screening Results

Sanctioned Entity Found

RABADAZIJA LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-31 04:09:50

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

RABADAZIJA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-31 04:09:50

Accuracy: 80

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