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Limited Liability Partnership Da Group 22

Sanctioned entity

Limited Liability Partnership Da Group 22 is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIMITED LIABILITY PARTNERSHIP DA GROUP 22 · Limited Liability Partnership Da Group 22				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
ID Number	`220340015320`				[sources]
Registration number	`UX5VTRKY7GM4`				[sources]
Status	not available				[sources]
Address	13 Abay Avenue, Sariarka District, Astana · KAZ, ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICT				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2024-02-23

Relationships

Address
Full address	Country
13 Abay Avenue, Sariarka District, Astana	Kazakhstan

Linked from
Subject	Role	Start date	End date
ELIX ST LIMITED LIABILITY COMPANY	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions119,132

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47923 · usgsa-s4mrs26vp · ua-nazk-company-12654

For experts: raw data explorer

Factsheet Data sources

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