LIMITED LIABILITY PARTNERSHIP DA GROUP 22
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Date of publication | 23.02.2024 |
Names (1)
| Last name/Name | LIMITED LIABILITY PARTNERSHIP DA GROUP 22 |
|---|---|
| Full name/Name | LIMITED LIABILITY PARTNERSHIP DA GROUP 22 |
| Type | Name |
Addresses (1)
| Street | 13 Abay Avenue, Sariarka District |
|---|---|
| City | Astana |
| Country | Kazakhstan |
| Full address | 13 Abay Avenue, Sariarka District, Astana, Kazakhstan |
Identification documents (2)
| Type | Identification Number: 220340015320 |
|---|---|
| Country | Kazakhstan |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 28.04.2025. 22:15
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