Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | LIMITED LIABILITY PARTNERSHIP DA GROUP 22 · Limited Liability Partnership DA Group 22 · Limited Liability Partnership Da Group 22 · 有限会社ダ・グループ22 | [sources] | |||
Other name | Da Group 22 · ダ・グループ 22 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Kazakhstan | [sources] | |||
ID Number | 220340015320 | [sources] | |||
Unique Entity ID | UX5VTRKY7GM4 | [sources] | |||
Status | not available | [sources] | |||
Address | 13 Abay Avenue, Sariarka District, Astana · KAZ, ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICT · Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Kazakhstan. | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
ofac-47923
· usgsa-s4mrs26vp
· jp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
13 Abay Avenue, Sariarka District, Astana | Kazakhstan |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
ELIX ST LIMITED LIABILITY COMPANY Sanctioned entity | Providing support to | - | - |