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Limited Liability Partnership Da Group 22

Export controlled · Sanctioned entity

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

Type	Company				[sources]
Name	"DA GROUP 22" жауапкершілігі шектеулі серіктестігі · "DAGROUP 22" Жауапкершілігі Шектеулі Серіктестіг · Da Group 22 · Limited Liability Partnership Da Group 22 · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі · 5 more...				[sources]
Other name	Da Group 22 · Tovarystvo z obmezhenoiu vidpovidalnistiu "Di Ei Hrup 22" · «DA GROUP 22» ЖШС · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі · ТОО «DA GROUP 22» · 2 more...				[sources]
Incorporation date	2022-03-14				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
ID Number	`220340015320`				[sources]
Phone	+77052072477				[sources]
Registration number	`220340015320` · `220340015320 (BIN)` · `UX5VTRKY7GM4`				[sources]
Tax Number	`220340015320`				[sources]
Unique Entity ID	`UX5VTRKY7GM4`				[sources]
Website	da-group22.kz				[sources]
Status	Зарегистрирован · Тіркелді				[sources]
Address	010000, Астана қаласы, Байконыр ауданы, Егемен Қазақстан газеті көшесі, 9 ғим., этаж -2, каб. 201 · 010000, город Астана, район Байконыр, ул. Егемен Қазақстан газеті, зд. 9, этаж -2, каб. 201 · 13 Abay Avenue, Sariarka District, Astana · KAZ, ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICT · Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue · 4 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-10-11	Last processed	2025-10-13	First seen	2024-02-23

Descriptions

Registration number: 220340015320 (BIN)

— Swiss SECO Sanctions/Embargoes, 2024-10-17

ЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУ

— Kazakhstan State Register of legal entities, 2025-07-20

ОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИ

— Kazakhstan State Register of legal entities, 2025-07-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Japan	Ministry of Economy, Trade and Industry		-	-

Address
Full address	Country
13 Abay Avenue, Sariarka District, Astana	Kazakhstan
Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue	Kazakhstan

Directors
Director	Role	Start date	End date
НОСАЕВА ЛИЛЯ ИВАНОВНА	director · директор	-	-

Linked from
Subject	Role	Start date	End date
ELIX ST LIMITED LIABILITY COMPANY Sanctioned entity	Providing support to	-	-

Data sources

EU Council Official Journal Sanctioned Entities2,530

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council

US SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Ukraine NSDC State Register of Sanctions21,286

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA

Japan METI Russian List620

Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.

Japan · METI

Swiss SECO Sanctions/Embargoes7,680

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

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Kazakhstan State Register of legal entities17

Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.

External dataset · Kazakhstan · MoJ

Source data IDs: usgsa-s4mrs26vp · ch-seco-77366 · NK-6PkpfBjVcKi25PR9edD5x7 · eu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc · eu-oj-683ae1cb6617abf75a967cc3d3883584ffd16bea · ua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22 · kz-reg-co-220340015320 · jp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc · ofac-47923

For experts: raw data explorer

Factsheet Descriptions Data sources

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