Lists of sanctions
216.73.216.136
31.08.2025 09:23:16

CJSC TENGRICOIN

List

Type Entity
List name United Kingdom
Programs (1) Russia
Listed (1) 20.08.2025

Names (2)

Last name/Name CJSC TENGRICOIN
Full name/Name CJSC TENGRICOIN
Type Primary name
Full name/Name ЗАО "ТенгриКоин"
Type Non-Latin script
Remark Language: Russian

Addresses (1)

Country Kyrgyzstan
Postal code 7

Identification documents (1)

Type Entity Bussiness Reg Number: (1) 311490-3301-ZAO (2) TIN: 01312202410095

Notes (1)

CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector.

Additional Financial sanction (1)

Type Date of restriction determination
#1 Type: Trust services 20.08.2025

Historical data

No records
Updated: 28.08.2025. 20:16
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