OFAC UID 47923 · SDN · Entity

LIMITED LIABILITY PARTNERSHIP DA GROUP 22

List
SDN
Type
Entity
Programs
RUSSIA-EO14024
Designated
Feb 23, 2024

Addresses

  • 13 Abay Avenue, Sariarka District Astana Kazakhstan

Identifiers

  • Identification Number: 220340015320 (Kazakhstan)
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.