KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
TI

Tour Invest LLC

Sanctioned
Limited Liability Company Tour Invest
Type
organization
Subtype
Country
Kazakhstan
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58499
Asset freeze
2026-09-08activeSource
Official source conditions

Block; Program; IFSR; SDGT

Source ↗
Legal bases
United States
Executive Order 13224 (Terrorism)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Tour Invest LLCPrimary name
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Tour Invest TOOAlias
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Limited Liability Company Tour InvestAlias
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Tur Invest TOOAlias
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 58499OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 52557574GOVERNMENT_GAZETTE_NUMBER
    Country: Kazakhstan
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 140340016400BUSINESS_NUMBER
    Country: Kazakhstan
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • KazakhstanOperation
    OFAC ↗
    Record provenance
    ID
    58499
    SHA-256
    a6cc901fae8dea21b976143cadb77917a59d0a870c6ecff3cea260f109793754
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)