OrganisationCurrently listed

Da Group 22

Listed by OFAC SDN (US), SECO (Switzerland)
Kazakhstan
First listed 2024-10-17
5 aliases

List entries (2)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47923

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47923</uid>
    <lastName>LIMITED LIABILITY PARTNERSHIP DA GROUP 22</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>RUSSIA-EO14024</program>
    </programList>
    <idList>
      <id>
        <uid>38718</uid>
        <idType>Identification Number</idType>
        <idNumber>220340015320</idNumber>
        <idCountry>Kazakhstan</idCountry>
      </id>
      <id>
        <uid>176541</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>See Section 11 of Executive Order 14024.</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>71756</uid>
        <address1>13 Abay Avenue, Sariarka District</address1>
        <city>Astana</city>
        <country>Kazakhstan</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: LIMITED LIABILITY PARTNERSHIP DA GROUP 22
Programmes / regimes: RUSSIA-EO14024
Countries: Kazakhstan
Addresses: 13 Abay Avenue, Sariarka District, Astana, Kazakhstan
Identifiers: Identification Number: 220340015320

SECO (Switzerland)Active listingID 77366

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-10-17
Extractor: seco-xml-parser

Raw evidence

<target ssid="77366"><sanctions-set-id>29445</sanctions-set-id><entity><identity ssid="77371" main="true"><name ssid="77373" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Da Group 22</value></name-part></name><name ssid="78059" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Товарищество с Ограниченной Ответственностью «DA GROUP 22»</value><spelling-variant lang="KAZ" script="CYRL" spelling-variant-type="not-defined">«DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі</spelling-variant></name-part></name><name ssid="78066" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>ТОО «DA GROUP 22»</value><spelling-variant lang="KAZ" script="CYRL" spelling-variant-type="not-defined">«DA GROUP 22» ЖШС</spelling-variant></name-part></name><address ssid="77372" place-id="76819" quality="good"><address-details>Office 1309, ISKER Business Center, 13, Abay Avenue</address-details></address></identity><other-information ssid="77368">Telephone: +7 (705) 207-24-77</other-information><other-information ssid="77369">Website: https://da-group22.kz/</other-information><other-information ssid="77370">Registration number: 220340015320 (BIN)</other-information></entity><modification modification-type="listed" enactment-date="2024-10-16" publication-date="2024-10-16" effective-date="2024-10-17"/></target>

Name on list: Da Group 22
Programmes / regimes: Situation in Ukraine
Listed on: 2024-10-17
Last updated: 2024-10-17
Aliases: Товарищество с Ограниченной Ответственностью «DA GROUP 22» · «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі · ТОО «DA GROUP 22» · «DA GROUP 22» ЖШС
Countries: Kazakhstan
Addresses: Office 1309, ISKER Business Center, 13, Abay Avenue, Astana, Saryarka District, Kazakhstan
Remarks: Telephone: +7 (705) 207-24-77 Website: https://da-group22.kz/ Registration number: 220340015320 (BIN)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Elix St Limited Liability CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: LIMITED LIABILITY PARTNERSHIP DA GROUP 22)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

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