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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.
TypeOrganization[sources]
NameDA 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 formnot available[sources]
CountryKazakhstan · Russia[sources]
ID Number220340015320[sources]
OGRN220340015320[sources]
Statusnot available[sources]
Address13 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 linksanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

Ukraine NABC Sanctions Tracker39,906

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

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,587

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

US OFAC Specially Designated Nationals (SDN) List28,343

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

United States · Office of Foreign Assets Control (OFAC)


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

For experts: raw data explorer