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TOO TawKZ

Sanctioned entity
TypeCompany[sources]
Name"ТауКЗ" жауапкершілігі шектеулі серіктестігі · LLP "TAUKZ" · TOO TauKZ · TOO TawKZ · Taukz LLP · 2 more...[sources]
Other name"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ · LLP "TAUKZ" · TOO TauKZ · Taukz LLP · TawKZ LLP · 3 more...[sources]
Incorporation date[sources]
Legal formLimited Liability Partnership[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
E-Mailsales@taw.kz[sources]
Phone(1) +7(702)104-17-35 (2) +7(717)297-24-38 · +77021041735 · +77172972438[sources]
Registration number230540019530 · BIN: 230540019530[sources]
Websitewww.taw.kz[sources]
StatusЗарегистрирован · Тіркелді[sources]
Address010005, Астана қаласы, Байконыр ауданы, Амангелді Иманов көшесі, 19 ғим., 1010 Е · 010005, город Астана, район Байконыр, ул. Амангелді Иманов, зд. 19, 1010 Е · Bldg. 19, Amangeldi Imanov Street, Baikonur District, Astana City, 10005 · Kazakhstan, 010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District[sources]
Last changeLast processedFirst seen

Descriptions

ӨЗГЕ ДЕ МАШИНАЛАР МЕН ҚҰРАЛ-ЖАБДЫҚТАРДЫ КӨТЕРМЕ САУДАДА САТУ

Kazakhstan State Register of legal entities,

ОПТОВАЯ ТОРГОВЛЯ ПРОЧИМИ МАШИНАМИ И ОБОРУДОВАНИЕМ

Kazakhstan State Register of legal entities,

Relationships

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

External databases

The record has been enriched with data from the following external databases:

Kazakhstan State Register of legal entities14

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · MoJ


Source data IDs: kz-reg-co-230540019530 · gb-fcdo-rus2304 · gb-hmt-16638

For experts: raw data explorer