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Da Group 22

Sanctioned entity
TypeLegal entity[sources]
NameDa Group 22[sources]
Other name«DA GROUP 22» ЖШС · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі · ТОО «DA GROUP 22» · Товарищество с Ограниченной Ответственностью «DA GROUP 22»[sources]
Legal formnot available[sources]
CountryKazakhstan[sources]
Phone+77052072477[sources]
Websiteda-group22.kz[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Registration number: 220340015320 (BIN)

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO


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