Rabadaziya LLP

• UK Sanctions ListActive listingID RUS2302

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  UK Sanctions List

  Retrieved

  2026-09-29

  Source date

  2025-04-09

  Extractor

  uk-xml-parser

  Raw evidence

  <Designation>
      <LastUpdated>09/04/2025</LastUpdated>
      <DateDesignated>07/11/2024</DateDesignated>
      <UniqueID>RUS2302</UniqueID>
      <OFSIGroupID>16640</OFSIGroupID>
      <Names>
        <Name>
          <Name6>Rabadaziya LLP</Name6>
          <NameType>Primary Name</NameType>
        </Name>
        <Name>
          <Name6>Rabadazia LLP</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
        <Name>
          <Name6>Rabadazija LLP</Name6>
          <NameType>Primary Name Variation</NameType>
        </Name>
      </Names>
      <NonLatinNames>
        <NonLatinName>
          <NameNonLatinScript>Рабадазия ТОО</NameNonLatinScript>
          <NonLatinScriptType>Cyrillic</NonLatinScriptType>
          <NonLatinScriptLanguage>Kazakh</NonLatinScriptLanguage>
        </NonLatinName>
      </NonLatinNames>
      <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
      <IndividualEntityShip>Entity</IndividualEntityShip>
      <DesignationSource>UK</DesignationSource>
      <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
      <SanctionsImposedIndicators>
        <AssetFreeze>true</AssetFreeze>
        <ArmsEmbargo>false</ArmsEmbargo>
        <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
        <CharteringOfShips>false</CharteringOfShips>
        <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
        <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
        <Deflag>false</Deflag>
        <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
        <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
        <TravelBan>false</TravelBan>
        <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
        <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
        <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
        <TrustServicesSanctions>true</TrustServicesSanctions>
        <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
      </SanctionsImposedIndicators>
      <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
      <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.
  </UKStatementofReasons>
      <Addresses>
        <Address>
          <AddressLine1>43 Dostyk Avenue</AddressLine1>
          <AddressLine5>Medeu District</AddressLine5>
          <AddressLine6>Almaty</AddressLine6>
          <AddressPostalCode>050010</AddressPostalCode>
          <AddressCountry>Kazakhstan</AddressCountry>
        </Address>
      </Addresses>
      <EntityDetails>
        <Entity>
          <TypeOfEntities>
            <TypeOfEntity>Limited Liability Partnership (LLP)</TypeOfEntity>
          </TypeOfEntities>
          <BusinessRegistrationNumbers>
            <BusinessRegistrationNumber>BIN: 231040025351</BusinessRegistrationNumber>
          </BusinessRegistrationNumbers>
        </Entity>
      </EntityDetails>
    </Designation>

  Name on list

  Rabadaziya LLP

  Programmes / regimes

  Russia (Sanctions) (EU Exit) Regulations 2019

  Listed on

  2024-11-07

  Last updated

  2025-04-09

  Aliases

  Rabadazia LLP · Rabadazija LLP · Рабадазия ТОО

  Countries

  Kazakhstan

  Addresses

  43 Dostyk Avenue, Medeu District, Almaty, 050010, Kazakhstan

  Identifiers

  OFSI group ID: 16640

  Business registration number: BIN: 231040025351

  Remarks

  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. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

No linked parties recorded on the lists.

No list changes detected since monitoring began.