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Canonical ID: NK-3eyvTr2e5nY2V6KGHGGpAV · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000 | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
Organization:address | Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District | eng | gb_fcdo_sanctions | gb-fcdo-rus2984 | |||
Organization:address | 77/1 Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyzstan, 720000 | eng | gb_coh_disqualified | gb-coh-nibmgrbretsqhu9cgehfthei-sq | |||
LegalEntity:addressEntity | addr-905df32d423f23ec476f7912f3b46ca929a7f0f3 | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
LegalEntity:alias | ЗАО "ТенгриКоин" | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
LegalEntity:country | kg | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
Organization:country | kg | eng | gb_fcdo_sanctions | gb-fcdo-rus2984 | |||
LegalEntity:createdAt | 2025-08-20 | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
LegalEntity:id | d78a2cbb568b1a0144802602dde13b95c8db9978 | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
Organization:id | 33cf07a04e6f5ec65a29667e17e7e603e62a777f | eng | gb_fcdo_sanctions | gb-fcdo-rus2984 | |||
Organization:id | 66bcbd72b617ed862bb53fe73632410246a76100 | eng | gb_coh_disqualified | gb-coh-nibmgrbretsqhu9cgehfthei-sq | |||
LegalEntity:modifiedAt | 2025-08-21 | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
LegalEntity:name | CJSC TENGRICOIN | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
Organization:name | CJSC TENGRICOIN | eng | gb_fcdo_sanctions | gb-fcdo-rus2984 | |||
Organization:name | CJSC TENGRICOIN | eng | gb_coh_disqualified | gb-coh-nibmgrbretsqhu9cgehfthei-sq | |||
Organization:notes | Disqualified | eng | gb_coh_disqualified | gb-coh-nibmgrbretsqhu9cgehfthei-sq | |||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-rus2984 | |||
LegalEntity:programId | GB-RUS | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
LegalEntity:registrationNumber | 311490-3301-ZAO | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
Organization:sourceUrl | https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/NiBmGRbRETsqhU9cgEHfTHEi_sQ | eng | gb_coh_disqualified | gb-coh-nibmgrbretsqhu9cgehfthei-sq | |||
LegalEntity:taxNumber | 01312202410095 | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-17071 | |||
Organization:topics | corp.disqual | eng | gb_coh_disqualified | gb-coh-nibmgrbretsqhu9cgehfthei-sq | |||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-rus2984 | |||