Rabadaziya Llp

Sanctioned

Last update: 03/06/2026

Company name: Rabadaziya Llp

Name original: Рабадазия ТОО

Other names: Rabadaziya Llp, Rabadazija Llp, Rabadazia Llp

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Sanctions

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-	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
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Frequently Asked Questions

1. Does Rabadaziya Llp have any sanctions?

Yes, Rabadaziya Llp is sanctioned by:

2. Can I receive AML sanctions alerts on Rabadaziya Llp?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rabadaziya Llp:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.