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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	Organization				[sources]
Name	"DAGROUP 22" Жауапкершілігі Шектеулі Серіктестіг · Da Group 22 · Limited Liability Partnership Da Group 22 · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі · Товариство з обмеженою відповідальністю "Ді Ей Груп 22" · 3 more...				[sources]
Alias	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]
Legal form	not available				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
ID Number	`220340015320`				[sources]
Phone	+77052072477				[sources]
Registration number	`220340015320 (BIN)` · `UX5VTRKY7GM4`				[sources]
Tax Number	`220340015320`				[sources]
Unique Entity ID	`UX5VTRKY7GM4`				[sources]
Website	da-group22.kz				[sources]
Status	not available				[sources]
Address	13 Abay Avenue, Sariarka District, Astana · KAZ, ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICT · Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue · Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Kazakhstan. · Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Republic of Kazakhstan · 2 more...				[sources]
Source link	eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp				[sources]
Last change	2025-10-11	Last processed	2025-11-20	First seen	2024-02-23

Descriptions

Registration number: 220340015320 (BIN)

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-02-23	-

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

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

Data sources

US SAM Procurement Exclusions105,656

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

United States · GSA

Swiss SECO Sanctions/Embargoes7,773

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

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,805

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

European Union · Council

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,387

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 · ITA

Ukraine NSDC State Register of Sanctions21,531

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Japan METI Russian List619

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

Japan · METI

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

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Factsheet Descriptions Data sources

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