LIMITED LIABILITY PARTNERSHIP DA GROUP 22
LIMITED LIABILITY PARTNERSHIP DA GROUP 22 is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
Country
Kazakhstan
Our sanctions database shows 1 Address for LIMITED LIABILITY PARTNERSHIP DA GROUP 22:
13 Abay Avenue, Sariarka District Astana Kazakhstan
ID Details
ID NUMBER : See Section 11 of Executive Order 14024.
ID TYPE : Secondary sanctions risk:
ID NUMBER : 220340015320
ID TYPE : Identification Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
LIMITED LIABILITY PARTNERSHIP DA GROUP 22 Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 23, 2024 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.