back to search

TOO TawKZ

Sanctioned

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"

Type

organization

Subtype

Country

Kazakhstan

Listings

2 · 2 Sanctioning jurisdiction

Export

European Union1 Listings

Export restriction

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2

JurisdictionListMeasuresDateStatus

European Union

EU Regulation 833/2014 Annex IV

Annex IV:too taukz

Export restriction

2026-07-24activeSource

Official source conditions

Sectoral restrictive measures for entities listed in Annex IV, of Council Regulation (EU) No 833/2014.

Source ↗

United Kingdom

UKSL

RUS2304

Asset freezeDirector disqualificationServices ban

2024-11-07activeSource

Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗

Legal bases

European Union

Council Regulation (EU) 2026/1848 amending Regulation (EU) No 833/2014regulation 2026/1848

Source

United Kingdom

The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"Original script
ru
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TOO TauKZPrimary name
en
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TawKZ LLPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
TOO TawKZPrimary name
en
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
LLP "TAUKZ"Primary name
en
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІOriginal script
Kazakh
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТАУКЗ" ЖШСOriginal script
Kazakh
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Taukz LLPPrimary name
en
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ТОО ТауКЗOriginal script
ru
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

230540019530 (BIN)registration_number
EU Regulation 833/2014 Annex IV ↗
Record provenance
ID
member:Annex IV:too taukz
SHA-256
b6a4ac57900cc1b28bd8ae6546671d03ba13e5bc91712668a81a20e6689ae8ce
Snapshot
19f996d4-5e78-4d2f-bf14-b4d78527a554
Snapshot SHA-256
7549e0256ef10ac9f960b40bab92ed2bc0414e6355f12f3c42c154739b402660
Retrieved
2026-09-04 10:39 UTC
Original record (JSON)
16638OFSI_GROUP_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
BIN: 230540019530BUSINESS_REGISTRATION_NUMBER
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
RUS2304UK_UNIQUE_ID
Country: UK
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Countries and roles

KazakhstanOperation
UKSL ↗
Record provenance
ID
RUS2304
SHA-256
b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496
Snapshot
b3c67939-cd3b-4757-9438-5c02ad8c508c
Snapshot SHA-256
09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)