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 | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
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Address | ||
---|---|---|
Full address | Country | |
13 Abay Avenue, Sariarka District, Astana | Kazakhstan |
Linked from | ||||
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Subject | Role | Start date | End date | |
ELIX ST LIMITED LIABILITY COMPANY | Providing support to | - | - |