OrganisationCurrently listed

TOO TawKZ

Listed by UK Sanctions List, SECO (Switzerland)
Kazakhstan
First listed 2024-11-07
9 aliases

List entries (2)

Raw record available under each Source badge

SECO (Switzerland)Active listingID 115690

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-11-14
Source date: 2026-11-04
Extractor: seco-xml-parser

Raw evidence

<target ssid="115690"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115696" main="true"><name ssid="115698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO TauKZ</value></name-part></name><name ssid="115699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO TawKZ</value></name-part></name><name ssid="115700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TauKZ LLP</value></name-part></name><name ssid="115701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TawKZ LLP</value></name-part></name><name ssid="115702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Товарищество с ограниченной ответственностью “ТауКЗ”</value></name-part></name><address ssid="115697" place-id="115695" quality="good"><address-details>Building 19, Amangeldi Imanov Str., Baikonur District</address-details><zip-code>10005</zip-code></address></identity><other-information ssid="115691">Telephone: +7 7021041735</other-information><other-information ssid="115692">Website: www.taw.kz</other-information><other-information ssid="115693">Email: sales@taw.kz</other-information><other-information ssid="115694">Registration number: 230540019530 (BIN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Name on list: TOO TauKZ
Programmes / regimes: Situation in Ukraine
Listed on: 2026-11-04
Last updated: 2026-11-04
Aliases: TOO TawKZ · TauKZ LLP · TawKZ LLP · Товарищество с ограниченной ответственностью “ТауКЗ”
Countries: Kazakhstan
Addresses: Building 19, Amangeldi Imanov Str., Baikonur District, 10005, Astana City, Kazakhstan
Remarks: Telephone: +7 7021041735 Website: www.taw.kz Email: sales@taw.kz Registration number: 230540019530 (BIN)

UK Sanctions ListActive listingID RUS2304

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-11-13
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>07/11/2024</DateDesignated>
    <UniqueID>RUS2304</UniqueID>
    <OFSIGroupID>16638</OFSIGroupID>
    <Names>
      <Name>
        <Name6>TOO TawKZ </Name6>
        <NameType>Primary Name</NameType>
      </Name>
      <Name>
        <Name6>LLP "TAUKZ"</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>Taukz LLP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TawKZ LLP</Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
      <Name>
        <Name6>TOO TauKZ </Name6>
        <NameType>Primary Name Variation</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ТОО ТауКЗ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>"ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Kazakh</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ"</NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
      <NonLatinName>
        <NameNonLatinScript>ТАУКЗ" ЖШС</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>
TOO TawKZ 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 by providing financial services, or 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>Bldg. 19</AddressLine1>
        <AddressLine2>Amangeldi Imanov Street,</AddressLine2>
        <AddressLine3>Baikonur District,</AddressLine3>
        <AddressLine6>Astana City</AddressLine6>
        <AddressPostal

Name on list: TOO TawKZ
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2024-11-07
Last updated: 2025-04-09
Aliases: LLP "TAUKZ" · Taukz LLP · TawKZ LLP · TOO TauKZ · ТОО ТауКЗ · "ТАУКЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ · ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТАУКЗ" · ТАУКЗ" ЖШС
Countries: Kazakhstan
Addresses: Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City, 010005, Kazakhstan
Identifiers: OFSI group ID: 16638
Business registration number: BIN: 230540019530
Remarks: TOO TawKZ 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 by providing financial services, or 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

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

2026-11-04Added to sanctions list

Source

Verified: copied from a structured field of an authoritative source

Source: Swiss SECO Sanctions List
Retrieved: 2026-11-04
Source date: 2026-11-04

Raw evidence

<target ssid="115690"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="115696" main="true"><name ssid="115698" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO TauKZ</value></name-part></name><name ssid="115699" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TOO TawKZ</value></name-part></name><name ssid="115700" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TauKZ LLP</value></name-part></name><name ssid="115701" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TawKZ LLP</value></name-part></name><name ssid="115702" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Товарищество с ограниченной ответственностью “ТауКЗ”</value></name-part></name><address ssid="115697" place-id="115695" quality="good"><address-details>Building 19, Amangeldi Imanov Str., Baikonur District</address-details><zip-code>10005</zip-code></address></identity><other-information ssid="115691">Telephone: +7 7021041735</other-information><other-information ssid="115692">Website: www.taw.kz</other-information><other-information ssid="115693">Email: sales@taw.kz</other-information><other-information ssid="115694">Registration number: 230540019530 (BIN)</other-information></entity><modification modification-type="listed" enactment-date="2026-11-03" publication-date="2026-11-04" effective-date="2026-11-04"/></target>

Added to SECO (Switzerland) (Situation in Ukraine)

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.