OrganisationCurrently listed

CJSC TengriCoin

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
Kyrgyzstan
First listed 2025-08-20
3 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 181031

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2026-04-23
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2026-04-23" designationDetails="" unitedNationId="" euReferenceNumber="EU.14026.15" logicalId="181031">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2026-04-23" entryIntoForceDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" programme="UKR" logicalId="221340">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="ЗАО «ТенгриКоин»" function="" title="" nameLanguage="RU" strong="true" regulationLanguage="en" logicalId="181033">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="CJSC TengriCoin" function="CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution." title="Closed Joint Stock Company" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="181034">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </nameAlias>
        <address city="Bishkek" street="77/1, Tunguch Microdistrict" poBox="" zipCode="72000" region="Oktyabrsky District" place="" asAtListingTime="false" countryIso2Code="KG" countryDescription="KYRGYZSTAN" regulationLanguage="en" logicalId="181032">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </address>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issueDate="2024-12-13" issuedBy="" latinNumber="" nameOnDocument="" number="311490-3301-ЗАО" region="" identificationTypeCode="regnumber" identificationTypeDescription="Registration Number" countryIso2Code="KG" countryDescription="KYRGYZSTAN" regulationLanguage="en" logicalId="182427">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
        <identification diplomatic="false" knownExpired="false" knownFalse="false" reportedLost="false" revokedByIssuer="false" issuedBy="" latinNumber="" nameOnDocument="" number="01312202410095" region="" identificationTypeCode="taxid" identificationTypeDescription="Tax identification number" countryIso2Code="00" countryDescription="UNKNOWN" regulationLanguage="en" logicalId="182426">
            <regulationSummary regulationType="amendment" publicationDate="2026-04-23" numberTitle="2026/509 (OJ L202600509)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509"/>
        </identification>
    </sanctionEntity>

Name on list: CJSC TengriCoin
Programmes / regimes: UKR
Listed on: 2026-04-23
Last updated: 2026-04-23
Aliases: ЗАО «ТенгриКоин»
Countries: Kyrgyzstan
Addresses: 77/1, Tunguch Microdistrict, 72000, Bishkek, Oktyabrsky District, KYRGYZSTAN
Identifiers: EU reference: EU.14026.15
Registration number: 311490-3301-ЗАО
Tax ID: 01312202410095
Legal act: 2026/509 (OJ L202600509) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202600509

SECO (Switzerland)Active listingID 105355

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2026-05-22
Extractor: seco-xml-parser

Raw evidence

<target ssid="105355"><sanctions-set-id>27286</sanctions-set-id><entity><identity ssid="105363" main="true"><name ssid="105366" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>CJSC TengriCoin</value><spelling-variant lang="RUS" script="CYRL" spelling-variant-type="not-defined">ЗАО “ТенгриКоин”</spelling-variant></name-part></name><address ssid="105364" place-id="105362" quality="good"><address-details>77/1, Tunguch Microdistrict</address-details><zip-code>720000</zip-code></address></identity><justification ssid="105356">CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution. For every ruble spent on A7A5, an equivalent sum is deposited into Promsvyazbank, thereby increasing the state-owned institution’s capital. A7A5 was developed by Limited Liability Company A7 and Limited Liability Company Old Vector.</justification><justification ssid="105357">Therefore, CJSC TengriCoin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, CJSC TengriCoin is associated with Promsvyazbank, Limited Liability Company A7 and Limited Liability Company Old Vector.</justification><other-information ssid="105358">Type of entity: Closed Joint Stock Company</other-information><other-information ssid="105359">Place of registration: Bishkek, Kyrgyzstan</other-information><other-information ssid="106227">Date of registration: 13.12.2024</other-information><other-information ssid="105360">Registration Number: 311490-3301-ЗАО</other-information><other-information ssid="105361">Taxpayer Identification Number: 01312202410095</other-information></entity><modification modification-type="listed" enactment-date="2026-05-21" publication-date="2026-05-22" effective-date="2026-05-22"/></target>

Name on list: CJSC TengriCoin
Programmes / regimes: Situation in Ukraine
Listed on: 2026-05-22
Last updated: 2026-05-22
Aliases: ЗАО “ТенгриКоин”
Countries: Kyrgyzstan
Addresses: 77/1, Tunguch Microdistrict, 720000, Bishkek, Oktyabrsky District, Kyrgyzstan
Remarks: CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution. For every ruble spent on A7A5, an equivalent sum is deposited into Promsvyazbank, thereby increasing the state-owned institution’s capital. A7A5 was developed by Limited Liability Company A7 and Limited Liability Company Old Vector. Therefore, CJSC TengriCoin is supporting and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. In addition, CJSC TengriCoin is associated with Promsvyazbank, Limited Liability Company A7 and Limited Liability Company Old Vector. Type of entity: Closed Joint Stock Company Place of registration: Bishkek, Kyrgyzstan Date of registration: 13.12.2024 Registration Number: 311490-3301-ЗАО Taxpayer Identification Number: 01312202410095

UK Sanctions ListActive listingID RUS2984

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-08-20
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>20/08/2025</LastUpdated>
    <DateDesignated>20/08/2025</DateDesignated>
    <UniqueID>RUS2984</UniqueID>
    <OFSIGroupID>17071</OFSIGroupID>
    <Names>
      <Name>
        <Name6>CJSC TENGRICOIN </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>ЗАО "ТенгриКоин" </NameNonLatinScript>
        <NonLatinScriptType>Cyrillic</NonLatinScriptType>
        <NonLatinScriptLanguage>Russian</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Russia (Sanctions) (EU Exit) Regulations 2019</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Trust Services Sanctions|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>true</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <UKStatementofReasons>
CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. 
 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>77/1</AddressLine1>
        <AddressLine2>Tunguch Microdistrict</AddressLine2>
        <AddressLine3>Oktyabrsky District</AddressLine3>
        <AddressLine6>Bishkek</AddressLine6>
        <AddressPostalCode>720000</AddressPostalCode>
        <AddressCountry>Kyrgyzstan</AddressCountry>
      </Address>
    </Addresses>
    <EntityDetails>
      <Entity>
        <BusinessRegistrationNumbers>
          <BusinessRegistrationNumber>311490-3301-ZAO 
TIN: 01312202410095 </BusinessRegistrationNumber>
        </BusinessRegistrationNumbers>
      </Entity>
    </EntityDetails>
  </Designation>

Name on list: CJSC TENGRICOIN
Programmes / regimes: Russia (Sanctions) (EU Exit) Regulations 2019
Listed on: 2025-08-20
Last updated: 2025-08-20
Aliases: ЗАО "ТенгриКоин"
Countries: Kyrgyzstan
Addresses: 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000, Kyrgyzstan
Identifiers: OFSI group ID: 17071
Business registration number: 311490-3301-ZAO TIN: 01312202410095
Remarks: CJSC TENGRICOIN is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. Sanctions imposed: Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.