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Public-source dossierNK-oYViCtqhZ3kZkwwHpuqrzA
Official sanctions sourceIdentity and live status must be verified
Official sanctions-list recordorganizationOfficial sanctions designation
Sanctions list record

Limited Liability Partnership Da Group 22

«Da Group 22» Жшс

Authority: U.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)Coverage: kzRecord snapshot: 2026-10-15

Restrictions and measures

General list effect
List / regime
US OFAC SDN
Restriction type
Blocking sanctions — SDN
Program
Not captured — verify official entry
General or reported measures
  • ■Property and interests in property subject to U.S. jurisdiction are blocked
  • ■U.S. persons are generally prohibited from dealings

This describes the general effect of an OFAC SDN listing. The exact program, licences, exceptions and transaction-specific result must be checked in the live OFAC record.

Evidence class
Official sanctions-list record
Coverage
kz
Record category
Official sanctions designation
Record snapshot
2026-10-15
Linked public records
Official record — verify before action
The sanctions status is attributed to an identified government or intergovernmental list. Always verify the live source record and identifiers before relying on this page.

Source records and dated publications

Dated events describe the cited publication. Verify current status and identity in the issuing authority's live records.

Publisher lists and verification tools

These links open the publisher's list or search service; they are not individual record matches.

Network intelligence2 sourced links · 2 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

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2. Inspect
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Loaded entities
3
3 visible
Sourced links
2
1 direct
Source datasets
1
in this network
Discovery candidates
2
kept separate from verified
Limited Liability Part…ORGYelena Lvovna ChernetPERSONELIX ST LIMITED LIABIL…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Evidence ledger

Up to 80 priority source records are shown here; all retained records remain queryable. Categories are not interchangeable.

Official sanctions designationch_seco
Swiss State Secretariat for Economic Affairs (SECO)
Status: active • Source ID: NK-oYViCtqhZ3kZkwwHpuqrzA
2024-02-23T14:10:55 — current / unknown
Open original source
Official sanctions designationus_ofac
U.S. Department of the Treasury — OFAC
Status: active • Source ID: NK-oYViCtqhZ3kZkwwHpuqrzA
2024-02-23T14:10:55 — current / unknown
Open original source
Procurement exclusionsam_exclusions
U.S. General Services Administration
Status: active • Source ID: NK-oYViCtqhZ3kZkwwHpuqrzA

Use public extracts only; preserve source attribution and D&B restrictions where applicable.

2024-02-23T14:10:55 — current / unknown
Open original source

Sanctions record assessment

"Official-source notice: Limited Liability Partnership Da Group 22 (Entity) appears in a sanctions-list record attributed to U.S. Department of the Treasury — OFAC, Swiss State Secretariat for Economic Affairs (SECO). Confirm identity, current list status and the measures applicable in the relevant jurisdiction before making a decision."

Banking Impact

An official sanctions-list record can require screening and legal review, but the applicable restrictions depend on the issuing authority, program, identity match, ownership or control rules, licences and transaction jurisdiction. This page does not determine whether funds must be blocked.

Legal Status

The page reports an entry attributed to an official sanctions source; it does not provide a legal conclusion. Verify the authority's live record, identifiers, program, effective dates and applicable measures.

Official sanctions source metadata

Source: Multi-Source Risk Profile
Full Legal NameLimited Liability Partnership Da Group 22
Primary alias«Da Group 22» Жшс
Known aliases"DAGROUP 22" Жауапкершілігі Шектеулі Серіктестіг / Da Group 22 / Tovarystvo z obmezhenoiu vidpovidalnistiu "Di Ei Hrup 22" / «DA GROUP 22» ЖШС / «DA GROUP 22» Жауапкершілігі Шектеулі Серіктестігі / ТОО «DA GROUP 22» / Товариство з обмеженою відповідальністю "Ді Ей Груп 22" / Товариство з обмеженою відповідальністю "Партнершип Ді Ей Груп 22" / Товарищество с Ограниченной Ответственностью «DA GROUP 22» / ダ･グループ 22 / 有限会社ダ・グループ22
Countries / jurisdictionskz
Source datasets
CH SECO SANCTIONSEU JOURNAL SANCTIONSJP METI RUUA NSDC SANCTIONSUA WAR SANCTIONSUS OFAC SDNUS SAM EXCLUSIONSUS TRADE CSLch_seco_sanctionseu_journal_sanctionsjp_meti_ruua_nsdc_sanctionsua_war_sanctionsus_ofac_sdnus_sam_exclusionsus_trade_csl
Record statusAppears in an identified official sanctions-list dataset
Publishing authorityU.S. Department of the Treasury — OFAC; Swiss State Secretariat for Economic Affairs (SECO)
Identifiers220340015320 / 220340015320 (BIN) / UX5VTRKY7GM4
Record timelineFirst seen: 2024-02-23T14:10:55 • Last seen: 2026-10-15T12:53:05
Risk Topicsdebarment, export.control, poi, regulatory, sanction
Official sourceView source record

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