Is TOO TauKZ sanctioned?

Yes, TOO TauKZ appears on 2 sanctions lists: eu_journal_sanctions, gb_fcdo_sanctions.

What sanctions lists is TOO TauKZ on?

eu_journal_sanctions, gb_fcdo_sanctions

When was TOO TauKZ first sanctioned?

First designated on Nov 7, 2024.

Organization2 sanctions listsKZ

TOO TauKZ

First seen Nov 7, 2024 · Last confirmed Oct 31, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name: TOO TauKZ
Entity Type: Organization (Organization)
Countries: KZ
OpenSanctions ID: NK-VCn2AjczjLNKRi2t4VVXVY
Registration Number: 230540019530 (BIN)
First Seen: Nov 7, 2024
Last Confirmed On List: Oct 31, 2026
Last Updated: Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-10-31 · Updates daily

Sanctions Lists (2)

Other Jurisdictions2 lists

eu_journal_sanctions
gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Kazakhstan, 010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District; Building 19, Amangeldi Imanov Str., Baikonur District, 10005 Astana City, Republic of Kazakhstan; Kazakhstan, '010005 Astana City, Bldg. 19, Amangeldi Imanov Street, Baikonur District

Aliases (11)

Also Known As
TOO TawKZ
TawKZ LLP
LLP "TAUKZ"
LLP 'TAUKZ'
Taukz LLP
ТАУКЗ' ЖШС
'ТАУКЗ' ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
Товарищество с ограниченной ответственностью “ТауКЗ”
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ 'ТАУКЗ'
ТОО ТауКЗ
TauKZ LLP

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.