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Da Group 22

Company / organization · 1 listing(s)

Da Group 22 currently appears on the EU export control sanctions / export-control list(s). Verify against the official record and keep evidence before transacting, financing or providing services.

EU export control

ProgramsExport control · military end-user (Annex IV)
CountryKazakhstan
Listed on2024-06-25
Local-language nameТоварищество с Ограниченной Ответственностью «DA GROUP 22» (ТОО «DA GROUP 22»); «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі («DA GROUP 22» ЖШС)
AddressOffice 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Republic of Kazakhstan

Lists are refreshed daily. This page is an advisory due-diligence signal, not legal advice. Even when a company is not listed itself, mind the OFAC 50% Rule — an entity owned 50% or more in aggregate by sanctioned parties is treated as sanctioned.

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Others designated under the same program — Export control · military end-user (Annex IV)

Entities under the same program usually share the same risk driver and are worth checking together.