Base
Organization1 sanctions listKG

TOKENSPOT CJSC

First seen Oct 8, 2026 · Last confirmed Nov 3, 2026 · Last updated Oct 8, 2026

Entity Overview

Full Name
TOKENSPOT CJSC
Entity Type
Organization (Organization)
Countries
KG
OpenSanctions ID
NK-ikreVfU8nPbf5gipcLJMy4
Registration Number
226197-3301-ЗАО
First Seen
Oct 8, 2026
Last Confirmed On List
Nov 3, 2026
Last Updated
Oct 8, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list 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 2026-11-03 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Kyrgyzstan, Bishkek, 125/1 Tower B, Office 1006, Toktogul Street

Aliases (1)

Also Known As
ЗАО «ТокенСпот»

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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.