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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | "DA GROUP 22" жауапкершілігі шектеулі серіктестігі · Da Group 22 · Limited Liability Partnership Da Group 22 · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі («DA GROUP 22» ЖШС) · Товарищество с Ограниченной Ответственностью «DA GROUP 22» (ТОО «DA GROUP 22») · | [sources] | |||
| Other name | Da Group 22 · «DA GROUP 22» ЖШС · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі · ТОО «DA GROUP 22» · Товарищество с Ограниченной Ответственностью «DA GROUP 22» · | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| ID Number | 220340015320 | [sources] | |||
| Phone | +77052072477 | [sources] | |||
| Registration number | 220340015320 · 220340015320 (BIN) | [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 · | [sources] | |||
| Source link | eur-lex.europa.eu · sanctionssearch.ofac.treas.gov · www.meti.go.jp | [sources] | |||
| Last change | Last processed | First seen | |||
Registration number: 220340015320 (BIN)
ЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУ
ОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИ
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
Export and service restrictions to Russia, Belarus, and designated third-country entities under Japan's Foreign Exchange and Foreign Trade Law.
Japan · METI
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The record has been enriched with data from the following external databases:
Enrichment of companies and other entities found in the Kazakhstan state register of legal entities.
External dataset · Kazakhstan · MoJ
kz-reg-co-220340015320 · ofac-47923 · jp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc · NK-6PkpfBjVcKi25PR9edD5x7 · ch-seco-77366 · usgsa-s4mrs26vp · eu-oj-683ae1cb6617abf75a967cc3d3883584ffd16beaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| European Union | Council of the European Union | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| 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 GmbH Sanctioned entity | Providing support to | - | - | |