Base
Organization6 sanctions listsKZ

Limited Liability Partnership Da Group 22

First seen Feb 23, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name
Limited Liability Partnership Da Group 22
Entity Type
Organization (Organization)
Countries
KZ
OpenSanctions ID
NK-oYViCtqhZ3kZkwwHpuqrzA
Registration Number
UX5VTRKY7GM4
First Seen
Feb 23, 2024
Last Confirmed On List
Apr 24, 2026
Last Updated
Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

7 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

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

Limited Liability Partnership Da Group 22 appears on 7 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (6)

United States1 list
  • us_ofac_sdn
Other Jurisdictions5 lists
  • ch_seco_sanctions
  • ua_nsdc_sanctions
  • eu_journal_sanctions
  • jp_meti_ru
  • us_trade_csl

Programs & Topics

export.controlsanction

Addresses

Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Kazakhstan.; Республіка Казахстан, м. Астана, район Сариарка, Бізнес-центр "Іскер", офіс 1309; Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Republic of Kazakhstan; Республика Казахстан, г. Астана, район Сарыарка, Бизнес-центр "Іскер", офис 1309; Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue; Astana, 13 Abay Avenue, Sariarka District

Aliases (11)

Also Known As
Товарищество с Ограниченной Ответственностью «DA GROUP 22»
"DAGROUP 22" Жауапкершілігі Шектеулі Серіктестіг
«DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі
Товариство з обмеженою відповідальністю "Партнершип Ді Ей Груп 22"
Товариство з обмеженою відповідальністю "Ді Ей Груп 22"
有限会社ダ・グループ22
Da Group 22
Tovarystvo z obmezhenoiu vidpovidalnistiu "Di Ei Hrup 22"
«DA GROUP 22» ЖШС
ТОО «DA GROUP 22»
ダ･グループ 22

Identification Numbers

TypeNumber
ID Number220340015320

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

LIMITED LIABILITY PARTNERSHIP DA GROUP 22CSL
Specially Designated Nationals (SDN) - Treasury Department

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UMBRA NAVI SHIPMANAGEMENT CORPOrganization
gb_fcdo_sanctionsua_nsdc_sanctionsus_ofac_sdn+2 more
CATU TECH LIMITED LIABILITY COMPANYOrganization
tw_shtcus_trade_cslus_ofac_sdn
Defense Engineering Limited Liability PartnershipOrganization
tw_shtcus_trade_cslus_ofac_sdn

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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.