Is CJSC TENGRICOIN sanctioned?

Yes, CJSC TENGRICOIN appears on 10 sanctions lists: gb_fcdo_sanctions, be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes.

What sanctions lists is CJSC TENGRICOIN on?

gb_fcdo_sanctions, be_fod_sanctions, ua_nsdc_sanctions, ch_seco_sanctions, eu_fsf, au_dfat_sanctions, ca_dfatd_sema_sanctions, fr_tresor_gels_avoir, eu_journal_sanctions, mc_fund_freezes

When was CJSC TENGRICOIN first sanctioned?

First designated on Aug 20, 2025.

Company10 sanctions listsKGRussia

CJSC TENGRICOIN

First seen Aug 20, 2025 · Last confirmed Sep 15, 2026 · Last updated Aug 28, 2026

Entity Overview

Full Name: CJSC TENGRICOIN
Entity Type: Company (Company)
Countries: KG, Russia
OpenSanctions ID: NK-bKjG4Jgft5Dt7Vjpp4NwFa
Registration Number: 311490-3301-ZAO
First Seen: Aug 20, 2025
Last Confirmed On List: Sep 15, 2026
Last Updated: Aug 28, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-09-15 · Updates daily

Multi-List Designation

CJSC TENGRICOIN appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

Australia2 lists

au_dfat_sanctions
ca_dfatd_sema_sanctions

Other Jurisdictions8 lists

gb_fcdo_sanctions
be_fod_sanctions
ua_nsdc_sanctions
ch_seco_sanctions
eu_fsf
fr_tresor_gels_avoir
eu_journal_sanctions
mc_fund_freezes

Programs & Topics

sanction

Addresses

Кыргызская Республика, г. Бишкек, Октябрьский район, микрорайон Тунгуч, д. 77, 1; Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict; 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic; KYRGYZSTAN, 72000 Bishkek, 77/1, Tunguch Microdistrict; 77/1, microdistrict de Tunguch, district d’Oktyabrsky, Bichkek, 720000; Kyrgyzstan, 720000 Bishkek, 77/1, Tunguch Microdistrict, Oktyabrsky District; Киргизька Республіка, м. Бішкек, Жовтневий район, мікрорайон Тунгуч, буд. 77, 1; Bichkek, Kirghizstan

Aliases (12)

Also Known As
Закрите акціонерне товариство "ТенгріКоін"
Closed Joint Stock Company "TengriСoin"
ЗАО «ТенгриКоин»
TengriCoin CJSC
ЗАО “ТенгриКоин”
Закрытое акционерное общество "ТенгриКоин"
CJSC Tengricoin
Zakryte aktsionerne tovarystvo "TenhriKoin"
Tengricoin
ЗАО 'ТенгриКоин'
ТенгриКоин
En russe: ЗАО “ТенгриКоин"

Related Entities (10)

Kantemir Kaparbekovich CHALBAYEVIndividual

gb_fcdo_sanctionsua_nsdc_sanctions

Alexander Anatolievich MAKSIMTSEVIndividual

be_fod_sanctionsua_nsdc_sanctionsch_seco_sanctions+5 more

LLC Inter Style PlusOrganization

gb_fcdo_sanctions

OJSC Keremet BankCompany

gb_fcdo_sanctionstw_shtcus_trade_csl+6 more

Igor Mykolayovich TURCHENYUKIndividual

gb_fcdo_sanctionsbe_fod_sanctionsua_nsdc_sanctions+7 more

Old Vector LLCOrganization

gb_fcdo_sanctionsbe_fod_sanctionsus_trade_csl+9 more

OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTCompany

us_ofac_sdntw_shtceu_journal_sanctions+1 more

OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"Organization

ch_seco_sanctionseu_journal_sanctionsgb_fcdo_sanctions

OJSC "STATE BROKERAGE COMPANY"Organization

gb_fcdo_sanctions

KIFIKO LLCOrganization

gb_fcdo_sanctions

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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.