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Limited Liability Partnership Da Group 22

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameLIMITED 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 nameDa Group 22 · ダ・グループ 22[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
ID Number220340015320[sources]
Unique Entity IDUX5VTRKY7GM4[sources]
Statusnot available[sources]
Address13 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 linksanctionssearch.ofac.treas.gov · www.meti.go.jp[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,287

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

United States of America · OFAC

Japan METI Russian List612

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

US Trade Consolidated Screening List (CSL)22,043

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


Source data IDs: ofac-47923 · usgsa-s4mrs26vp · jp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc

For experts: raw data explorer