Nex Systems
Organization

Limited Liability Partnership Da Group 22

Sanctioned entity

Kazakhstan. Named in 5 sanctions listings.

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Summary

Website: https://da-group22.kz/

Registration number: 220340015320 (BIN)

Telephone: +7 (705) 207-24-77

Sanctions and listings5

  • Listed
    16 Oct 2024
    Effective
    17 Oct 2024

    Measures In Relation To The Situation In Ukraine - Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 15c, 25, 33, 35, 36, 37, 39, 40 and 41

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-UKRAINEReference 77366seco.admin.chseco.admin.ch

  • Listed
    23 Feb 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 47923treasury.govofac.treasury.gov

  • Listed
    23 Feb 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    15 Dec 2023

    ウクライナをめぐる国際平和のための国際的な努力に我が国として寄与す るために講ずる輸出等に係る禁止措置の対象となるロシア連邦及びベラルー シ共和国以外の国の団体を指定する件（令和五年外務省告示第四百四十七号）

    Ministry of Economy, Trade and IndustryJapan METI Russian ListJapan

    Last updated 2 Apr 2025meti.go.jp

  • Effective
    25 Jun 2024

    EU Sanctions against Russia

    Council of the European UnionEU Council Official Journal Sanctioned EntitiesEuropean Union

    Programme EU-RUSdocs.google.comsanctionsmap.eu

Connections1

Other links1

Identifiers3

IdentifierNumberIssued by
ID number220340015320
Registration number220340015320 (BIN)
Identification number220340015320Kazakhstan

Other names7

Also known as7

«DA GROUP 22» ЖШС«DA GROUP 22» Жауапкершілігі Шектеулі СеріктестігіТоварищество с Ограниченной Ответственностью «DA GROUP 22»Da Group 22ТОО «DA GROUP 22»ダ･グループ 22有限会社ダ・グループ22

Addresses4

  • Kazakhstan, Astana, Office 1309, ISKER Business Center, 13, Abay Avenue

  • Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Kazakhstan.

  • ASTANA, 13 ABAY AVENUE, SARIARKA DISTRICT

  • Office 1309, ISKER Business Center, 13, Abay Avenue, Saryarka District, Astana, Republic of Kazakhstan

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