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Limited Liability Partnership Da Group 22

Person of interest · Sanctioned entity

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

Type	Organization				[sources]
Name	DA GROUP 22 LLC · LIMITED LIABILITY PARTNERSHIP DA GROUP 22 · Limited Liability Partnership Da Group 22 · ООО "ДА ГРУПП 22" · ТОВ "ДА ГРУП 22"				[sources]
Legal form	not available				[sources]
Country	Kazakhstan · Russia				[sources]
ID Number	`220340015320`				[sources]
OGRN	`220340015320`				[sources]
Status	not available				[sources]
Address	13 Abay Avenue, Sariarka District, Astana · Kazakhstan, Astana, Sariarka District, Abay Avenue, 13 · Казахстан, Астана, район Сариарка, проспект Абая, 13 · Казахстан, Астана, район Саріарка, проспект Абая, 13				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	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
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,892

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

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 · Department of the Commerce - International Trade Administration

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

For experts: raw data explorer

Factsheet Data sources

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