Organization sanctions dossier
Rabadaziya LLP
Rabadaziya LLP is an organization based in Kazakhstan. UK sanctions records state that it has been involved in destabilising Ukraine or threatening its territorial integrity through making available funds, economic resources, goods or technology that could contribute to that activity.
Rabadaziya LLP is listed as organization with 1 source listing across 1 authority.
Programs: The Russia (Sanctions) (EU Exit) Regulations 2019.
Geography: Kazakhstan.
- Entity type: Organization
- Sanctions status: active
- Authorities: UK
- Source listings: 1
- Official IDs: RUS2302
- Identifiers: UK Unique ID: RUS2302; OFSI Group ID: 16640