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CJSC TENGRICOIN

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameCJSC TENGRICOIN[sources]
AliasЗАО "ТенгриКоин"[sources]
Legal formnot available[sources]
CountryKyrgyzstan[sources]
Registration number311490-3301-ZAO[sources]
Tax Number01312202410095[sources]
Statusnot available[sources]
Address77/1 Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyzstan, 720000 · 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000 · Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK HMT/OFSI Consolidated List of Targets7,027

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,996

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,737

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-hmt-17071 · gb-fcdo-rus2984 · gb-coh-nibmgrbretsqhu9cgehfthei-sq

For experts: raw data explorer

FactsheetDescriptionsData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting