{"raw_record_id":"09692ef6-cc6b-49f9-ba88-352d2716f6f1","external_id":"RUS2304","record_hash":"b1c55b96655b0082356b93a11f8e014c46a62438705b060abc1e008a502fc496","raw_record":{"Names":{"Name":[{"Name6":"TOO TawKZ","NameType":"Primary Name"},{"Name6":"LLP \"TAUKZ\"","NameType":"Primary Name Variation"},{"Name6":"Taukz LLP","NameType":"Primary Name Variation"},{"Name6":"TawKZ LLP","NameType":"Primary Name Variation"},{"Name6":"TOO TauKZ","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2304","Websites":{"Website":"https://www.taw.kz/"},"Addresses":{"Address":{"AddressLine1":"Bldg. 19","AddressLine2":"Amangeldi Imanov Street,","AddressLine3":"Baikonur District,","AddressLine6":"Astana City","AddressCountry":"Kazakhstan","AddressPostalCode":"010005"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16638","PhoneNumbers":{"PhoneNumber":["+7(702)104-17-35","+7(717)297-24-38"]},"EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Partnership"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"BIN: 230540019530"}}},"NonLatinNames":{"NonLatinName":[{"NameNonLatinScript":"ТОО ТауКЗ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"\"ТАУКЗ\" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kazakh"},{"NameNonLatinScript":"ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ \"ТАУКЗ\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"},{"NameNonLatinScript":"ТАУКЗ\" ЖШС","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kazakh"}]},"DateDesignated":"07/11/2024","EmailAddresses":{"EmailAddress":"sales@taw.kz"},"OtherInformation":"The Director Disqualification Sanction was imposed on 09/04/2025.","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}