CJSC TENGRICOIN
Overview of CJSC TENGRICOIN
| ID | RUS2984 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Aug 20, 2025 |
| UK Statement of Reasons | 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. |
| OFSI Group ID | 17071 |
What alternative names has CJSC TENGRICOIN used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| CJSC TENGRICOIN | Primary Name | ЗАО "ТенгриКоин" (Russian / Cyrillic) |
Where is CJSC TENGRICOIN located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
77/1 Tunguch Microdistrict Oktyabrsky District Bishkek | 720000 | Kyrgyzstan |
What type of entity is CJSC TENGRICOIN ?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| 311490-3301-ZAO TIN: 01312202410095 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0