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Rabadaziya LLP

Sanctioned entity
TypeOrganization[sources]
NameRabadazia LLP · Rabadazija LLP · Rabadaziya LLP[sources]
Other nameRabadazia LLP · Rabadazija LLP · Рабадазия ТОО[sources]
Legal formLimited Liability Partnership (LLP)[sources]
CountryKazakhstan[sources]
Registration numberBIN: 231040025351[sources]
Statusnot available[sources]
Address43 Dostyk Avenue, Medeu District, Almaty, 50010 · Kazakhstan, 050010 Almaty, 43 Dostyk Avenue[sources]
Last changeLast processedFirst seen

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Data sources

UK HMT/OFSI Consolidated List of Targets6,295

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List4,765

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO


Source data IDs: gb-hmt-16640 · gb-fcdo-rus2302

For experts: raw data explorer