Base
Organization3 sanctions listsKG

CJSC TENGRICOIN

First seen Aug 20, 2025 · Last confirmed Apr 24, 2026 · Last updated Feb 24, 2026

Entity Overview

Full Name
CJSC TENGRICOIN
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-3eyvTr2e5nY2V6KGHGGpAV
Registration Number
311490-3301-ЗАО
First Seen
Aug 20, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Feb 24, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

CJSC TENGRICOIN appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

Australia1 list
  • au_dfat_sanctions
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • ua_nsdc_sanctions

Programs & Topics

sanction

Addresses

Кыргызская Республика, г. Бишкек, Октябрьский район, микрорайон Тунгуч, д. 77, 1; Киргизька Республіка, м. Бішкек, Жовтневий район, мікрорайон Тунгуч, буд. 77, 1; 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic; Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District

Aliases (7)

Also Known As
Закрытое акционерное общество "ТенгриКоин"
Closed Joint Stock Company "TengriСoin"
CJSC Tengricoin
Закрите акціонерне товариство "ТенгріКоін"
ЗАО 'ТенгриКоин'
Zakryte aktsionerne tovarystvo "TenhriKoin"
Tengricoin

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.