On official sanctions lists

Limited Liability Partnership Da Group 22

16 names and spellings · found in 11 data sources · on 6 official sanctions lists

Company · Countries on record: KZ · Updated 7 Nov 2026

Also known as

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

Named on 6 official sanctions lists

EU Council Official Journal Sanctioned EntitiesCouncil of the European Union
Japan METI Russian ListMinistry of Economy, Trade and Industry
Swiss SECO Sanctions/EmbargoesState Secretariat for Economic Affairs
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

16 names and spellings
4 identifiers (passport, tax and registration numbers)
12 addresses
4 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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What a listing means for you

Dealings can be prohibited

Depending on the list, measures include asset freezes, a ban on making funds or economic resources available, and travel restrictions. Which apply is set by the authority that published the list.

A name is not a match

Many people and companies share a name. Before treating a customer or counterparty as this party, compare dates of birth, nationality, registration and identity numbers.

Lists keep changing

Parties are added, amended and removed. A check at onboarding is not enough on its own; existing customers need to be screened again as the lists change.

This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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