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TOO TawKZ

Sanctioned entity

TOO TawKZ is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LLP "TAUKZ" · TOO TauKZ · TOO TawKZ · Taukz LLP · TawKZ LLP				[sources]
Other name	"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ · LLP "TAUKZ" · TOO TauKZ · Taukz LLP · TawKZ LLP · 3 more...				[sources]
Legal form	Limited Liability Partnership				[sources]
Country	Kazakhstan				[sources]
E-Mail	sales@taw.kz				[sources]
Phone	(1) +7(702)104-17-35 (2) +7(717)297-24-38 · +77021041735 · +77172972438				[sources]
Registration number	`BIN: 230540019530`				[sources]
Website	www.taw.kz				[sources]
Status	not available				[sources]
Address	Kazakhstan, 010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District				[sources]
Last change	2024-11-07	Last processed	2024-11-07	First seen	2024-11-07

Relationships

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

Source data IDs: gb-hmt-16638 · gb-fcdo-rus2304

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Bldg. 19, Amangeldi Imanov Street, Baikonur District, Astana City, 10005	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Office of Financial Sanctions Implementation · UK	Russia	2024-11-07	-
Foreign, Commonwealth & Development Office · UK	The Russia (Sanctions) (EU Exit) Regulations 2019	2024-11-07	-