OFSI sanctions listing
LLP "TAUKZ"
LLP "TAUKZ" is an organisation designated on the HM Treasury — Office of Financial Sanctions Implementation (OFSI) (OFSI) sanctions list under the Russia programme, listed on 07/11/2024. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Reason for listing
(UK Sanctions List Ref):RUS2304. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):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. (Phone number):(1) +7(702)104-17-35 (2) +7(717)297-24-38 (Website):https://www.taw.kz/ (Email address):[email protected] (Type of entity):Limited Liability Partnership (Business Reg No):BIN: 230540019530
Statement of reasons as published by UK OFSI. This is the issuing authority's wording, reproduced for reference.
Designation record
| List / authority | UK OFSI (OFSI) — Russia |
|---|---|
| Entity type | Organization |
| Programmes / regime | Russia |
| Date listed | 07/11/2024 |
| Source record ID | ofsi:16638 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Nationality / country | Kazakhstan |
|---|---|
| Address(es) | Bldg. 19, Amangeldi Imanov Street,, Baikonur District,, Astana City · 10005 Kazakhstan |
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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Source & provenance
| Issuing authority | HM Treasury — Office of Financial Sanctions Implementation (OFSI) |
|---|---|
| Source identifier | ofsi:16638 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |