{"raw_record_id":"9c730ef4-90a5-43ce-80e2-a5dd6c84b949","external_id":"RUS2302","record_hash":"0b6e52d681e08d7207d6920ddd560556adf06d39cb96ca273d83182ae3bb516f","raw_record":{"Names":{"Name":[{"Name6":"Rabadaziya LLP","NameType":"Primary Name"},{"Name6":"Rabadazia LLP","NameType":"Primary Name Variation"},{"Name6":"Rabadazija LLP","NameType":"Primary Name Variation"}]},"UniqueID":"RUS2302","Addresses":{"Address":{"AddressLine1":"43 Dostyk Avenue","AddressLine5":"Medeu District","AddressLine6":"Almaty","AddressCountry":"Kazakhstan","AddressPostalCode":"050010"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"09/04/2025","OFSIGroupID":"16640","EntityDetails":{"Entity":{"TypeOfEntities":{"TypeOfEntity":"Limited Liability Partnership (LLP)"},"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"BIN: 231040025351"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"Рабадазия ТОО","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Kazakh"}},"DateDesignated":"07/11/2024","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":"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.","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"}