Statements: Limited Liability Partnership Da Group 22

Canonical ID: NK-oYViCtqhZ3kZkwwHpuqrzA · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:address010000, Астана қаласы, Байконыр ауданы, Егемен Қазақстан газеті көшесі, 9 ғим., этаж -2, каб. 201kazext_kz_companieskz-reg-co-220340015320
Organization:address13 Abay Avenue, Sariarka District, Astanaengus_ofac_sdnofac-47923
Organization:addressOffice 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Republic of Kazakhstaneu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Company:address010000, город Астана, район Байконыр, ул. Егемен Қазақстан газеті, зд. 9, этаж -2, каб. 201rusext_kz_companieskz-reg-co-220340015320
LegalEntity:addressOffice 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Kazakhstan.jp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
Organization:addressРеспублика Казахстан, г. Астана, район Сарыарка, Бизнес-центр "Іскер", офис 1309ukrua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:addressKAZ, ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICTengus_sam_exclusionsusgsa-s4mrs26vp
Organization:addressРеспубліка Казахстан, м. Астана, район Сариарка, Бізнес-центр "Іскер", офіс 1309ukrua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:addressKazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenuech_seco_sanctionsch-seco-77366
Organization:addressEntityaddr-8c8a3b195adf96c38fa52dcbce96cf51b689c468engus_ofac_sdnofac-47923
LegalEntity:addressEntityaddr-811d8617c46951bbb0ba557e8aa9bbe8903e4257ch_seco_sanctionsch-seco-77366
Organization:aliasTovarystvo z obmezhenoiu vidpovidalnistiu "Di Ei Hrup 22"ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:aliasDa Group 22engjp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
LegalEntity:aliasТОО «DA GROUP 22»ch_seco_sanctionsch-seco-77366
LegalEntity:aliasТоварищество с Ограниченной Ответственностью «DA GROUP 22»ch_seco_sanctionsch-seco-77366
Organization:alias«DA GROUP 22» ЖШСeu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:aliasТОО «DA GROUP 22»eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
LegalEntity:alias«DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігіkazch_seco_sanctionsch-seco-77366
LegalEntity:alias«DA GROUP 22» ЖШСkazch_seco_sanctionsch-seco-77366
LegalEntity:aliasダ･グループ 22jpnjp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
Company:countrykzext_kz_companieskz-reg-co-220340015320
LegalEntity:countrykzch_seco_sanctionsch-seco-77366
Organization:countrykzengus_ofac_sdnofac-47923
LegalEntity:countrykzengus_sam_exclusionsusgsa-s4mrs26vp
LegalEntity:createdAt2024-10-16ch_seco_sanctionsch-seco-77366
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26vp
Organization:id337466ea9aecdb67e425ea21e8b83054e56ca263eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
LegalEntity:id241e7d4e300a311f78372e992eb588ca1fc02954engus_sam_exclusionsusgsa-s4mrs26vp
Organization:idb6a291e902e6aa46be0c48e199ea456f6ba28aa1us_trade_cslofac-47923
LegalEntity:id44cd3eed58db56432dc2b4d95bcf48606ac7cdd7ch_seco_sanctionsch-seco-77366
Organization:id0110e32bcc5dcbae86f1bf7c4cac819ea9cc3439eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:id1a9a0001e6f0f13a083a84b224c3c48e65f9879dua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:id81efda6869702ad8051ab3e605da277a4706b8c9jp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
Company:idb14ad346df7a0bf7291c4ddcd4451a1e3e0effeaext_kz_companieskz-reg-co-220340015320
Organization:id297df391a00124883b7139ca0d74c30ccc0c734eengus_ofac_sdnofac-47923
Organization:idNumber220340015320engus_ofac_sdnofac-47923
Company:incorporationDate2022-03-14ext_kz_companieskz-reg-co-220340015320
Organization:jurisdictionkzua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:modifiedAt2024-10-16ch_seco_sanctionsch-seco-77366
Company:nameТоварищество с ограниченной ответственностью "DA GROUP 22"rusext_kz_companieskz-reg-co-220340015320
Organization:nameLIMITED LIABILITY PARTNERSHIP DA GROUP 22us_trade_cslofac-47923
LegalEntity:nameLimited Liability Partnership DA Group 22engjp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
LegalEntity:name有限会社ダ・グループ22jpnjp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
LegalEntity:nameLIMITED LIABILITY PARTNERSHIP DA GROUP 22engus_sam_exclusionsusgsa-s4mrs26vp
Organization:nameТовариство з обмеженою відповідальністю "Партнершип Ді Ей Груп 22"ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:nameLimited Liability Partnership DA Group 22ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:name"DAGROUP 22" Жауапкершілігі Шектеулі Серіктестігua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:nameТовариство з обмеженою відповідальністю "Ді Ей Груп 22"ukrua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:nameDa Group 22ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:nameDa Group 22ch_seco_sanctionsch-seco-77366
Company:name"DA GROUP 22" жауапкершілігі шектеулі серіктестігіkazext_kz_companieskz-reg-co-220340015320
Organization:nameТоварищество с Ограниченной Ответственностью «DA GROUP 22»eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:nameDa Group 22eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:name«DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігіeu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:nameLimited Liability Partnership Da Group 22engus_ofac_sdnofac-47923
Company:notesЭЛЕКТРОНДЫ ЖӘНЕ ТЕЛЕКОММУНИКАЦИЯЛЫҚ ЖАБДЫҚТАРДЫ ЖӘНЕ ОЛАРДЫҢ БӨЛШЕКТЕРІН КӨТЕРМЕ САУДАДА САТУkazext_kz_companieskz-reg-co-220340015320
Company:notesОПТОВАЯ ТОРГОВЛЯ ЭЛЕКТРОННЫМ И ТЕЛЕКОММУНИКАЦИОННЫМ ОБОРУДОВАНИЕМ И ИХ ЧАСТЯМИrusext_kz_companieskz-reg-co-220340015320
LegalEntity:notesRegistration number: 220340015320 (BIN)ch_seco_sanctionsch-seco-77366
LegalEntity:phone+77052072477ch_seco_sanctionsch-seco-77366
Organization:programIdEU-RUSeu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47923
LegalEntity:programIdSECO-UKRAINEch_seco_sanctionsch-seco-77366
Organization:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:registrationNumber220340015320 (BIN)eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Company:registrationNumber220340015320ext_kz_companieskz-reg-co-220340015320
Organization:registrationNumberUX5VTRKY7GM4ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47923engus_ofac_sdnofac-47923
LegalEntity:sourceUrl https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdfjp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D0931eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Company:statusТіркелдіkazext_kz_companieskz-reg-co-220340015320
Company:statusЗарегистрированrusext_kz_companieskz-reg-co-220340015320
Organization:taxNumber220340015320ua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
LegalEntity:topicssanctionjp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33879-tovaristvo-z-obmezenou-vidpovidalnistu-di-ej-grup-22
Organization:topicssanctioneu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
Organization:topicssanctionus_trade_cslofac-47923
LegalEntity:topicssanctionch_seco_sanctionsch-seco-77366
LegalEntity:topicsexport.controljp_meti_rujp-meti-ru-7b460a66d22208bc9c7a0e7fc902bf7d1d35eddc
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26vp
Organization:topicssanctionengus_ofac_sdnofac-47923
LegalEntity:uniqueEntityIdUX5VTRKY7GM4engus_sam_exclusionsusgsa-s4mrs26vp
Organization:website https://da-group22.kz/eu_journal_sanctionseu-oj-339bc76fbdcc421e38fec36c5a54519313e204fc
LegalEntity:website https://da-group22.kz/ch_seco_sanctionsch-seco-77366
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