Base
Organization10 sanctions listsKGRussia

CJSC TENGRICOIN

First seen Aug 20, 2025 · Last confirmed Nov 1, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
CJSC TENGRICOIN
Entity Type
Organization (Organization)
Countries
KG, Russia
OpenSanctions ID
NK-bKjG4Jgft5Dt7Vjpp4NwFa
Registration Number
311490-3301-ЗАО
First Seen
Aug 20, 2025
Last Confirmed On List
Nov 1, 2026
Last Updated
Sep 15, 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 2026-11-02 · 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
  • fr_tresor_gels_avoir
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • be_fod_sanctions
  • mc_fund_freezes
  • eu_fsf
  • ch_seco_sanctions
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (12)

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

Related Entities (10)

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gb_fcdo_sanctionsua_nsdc_sanctions
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fr_tresor_gels_avoirua_nsdc_sanctionseu_journal_sanctions+6 more
LLC Inter Style PlusOrganization
gb_fcdo_sanctions
OJSC Keremet BankCompany
au_dfat_sanctionsua_nsdc_sanctionseu_journal_sanctions+6 more
Igor Mykolayovich TURCHENYUKIndividual
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+8 more
OJSC PROCESSING KGCompany
gb_fcdo_sanctions
Old Vector LLCCompany
fr_tresor_gels_avoirau_dfat_sanctionsua_nsdc_sanctions+10 more
OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTOrganization
us_trade_csleu_journal_sanctionstw_shtc+1 more
OPEN JOINT STOCK COMPANY "EURASIAN SAVINGS BANK"Organization
gb_fcdo_sanctionseu_journal_sanctionsch_seco_sanctions
OJSC "STATE BROKERAGE COMPANY"Organization
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.