Rabadaziya LLP
List
| Reference number | RUS2302 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | 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. |
| Added | 07.11.2024 |
Names
| Name | Rabadaziya LLP |
|---|---|
| Name | Rabadazia LLP |
| Name | Rabadazija LLP |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.