SANCTIONED Country: Kazakhstan. This entity appears in the sanctions category of the consolidated screening lists tracked by Tieron. Transacting with, sourcing from, or shipping to a listed entity can carry licensing, seizure, and penalty exposure depending on your jurisdiction.
LISTED ON
EU Council Official Journal Sanctioned Entities
Japan METI Russian List
Swiss SECO Sanctions/Embargoes
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Ukraine NSDC State Register of Sanctions
US SAM Procurement Exclusions
KNOWN ALIASES — screening should match all of these
"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»
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Source: consolidated sanctions lists of the issuing authorities named above; data via OpenSanctions, snapshot 2026-09-13. Informational aid for supplier screening, not legal advice — verify against the official list of the issuing authority before acting.