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Limited Liability Partnership Da Group 22

On the SDN listEntityRUSSIA-EO14024

Limited Liability Partnership Da Group 22 (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: RUSSIA-EO14024. Addresses on file in: Kazakhstan. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • 13 Abay Avenue, Sariarka District, Astana, Kazakhstan

OFAC remarks

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Identification Number 220340015320 (Kazakhstan).