Contents
- Addresses 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek,…
- Identifiers UKSL RUS2984. OFSI group 17071. Registration numbers: 3114…
- Names Primary name: CJSC TENGRICOIN. Non-Latin: ЗАО "ТенгриКоин"…
- Sanctions Asset freeze, Trust Services Sanctions, Director Disqualif…
- Statement of reasons CJSC TENGRICOIN is or has been involved in obtaining a ben…
RUS2984Cjsc tengricoin#
Entity · designated 2025-08-20 under The Russia (Sanctions) (EU Exit) Regulations 2019 · UK listing · entry last updated 2025-08-20
Addresses77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000, Kyrgyzstan
IdentifiersUKSL RUS2984. OFSI group 17071. Registration numbers: 311490-3301-ZAO TIN: 01312202410095
NamesPrimary name: CJSC TENGRICOIN. Non-Latin: ЗАО "ТенгриКоин" [Cyrillic]
SanctionsAsset freeze, Trust Services Sanctions, Director Disqualification Sanction (indicators: asset freeze, trust services sanctions, director disqualification sanction). Regime: The Russia (Sanctions) (EU Exit) Regulations 2019. Source: UK. Designated 2025-08-20.
Statement of reasonsCJSC 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.
Contains public sector information licensed under the Open Government Licence v3.0.