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Rabadaziya LLP

Sanctioned
Rabadazia LLP
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
RUS2302
Asset freezeDirector disqualificationServices ban
2024-11-07activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
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

  • Rabadazija LLPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rabadazia LLPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Рабадазия ТООOriginal script
    Kazakh
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Rabadaziya LLPPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • BIN: 231040025351BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 16640OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2302UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    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
    RUS2302
    SHA-256
    0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)