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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TAUKZ LLP

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 90

Information:

Address: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, 10005, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Phone number):(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):sales@taw.kz (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530

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

TOO TAUKZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, 10005, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Phone number):(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):sales@taw.kz (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530

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

TAUKZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, 10005, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Phone number):(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):sales@taw.kz (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530

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

LLP "TAUKZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, 10005, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Phone number):(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):sales@taw.kz (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530

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

"TAUKZ

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-19 00:37:36

Accuracy: 80

Information:

Address: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, 10005, Kazakhstan
Regime: Russia
Info: (UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (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.  (Phone number):(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):sales@taw.kz (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530

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