{"raw_record_id":"4b30e1b3-2f8f-42c7-8b42-dd1cc59df38a","external_id":"RUS2984","record_hash":"a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56","raw_record":{"Names":{"Name":{"Name6":"CJSC TENGRICOIN","NameType":"Primary Name"}},"UniqueID":"RUS2984","Addresses":{"Address":{"AddressLine1":"77/1","AddressLine2":"Tunguch Microdistrict","AddressLine3":"Oktyabrsky District","AddressLine6":"Bishkek","AddressCountry":"Kyrgyzstan","AddressPostalCode":"720000"}},"RegimeName":"The Russia (Sanctions) (EU Exit) Regulations 2019","LastUpdated":"20/08/2025","OFSIGroupID":"17071","EntityDetails":{"Entity":{"BusinessRegistrationNumbers":{"BusinessRegistrationNumber":"311490-3301-ZAO TIN: 01312202410095"}}},"NonLatinNames":{"NonLatinName":{"NameNonLatinScript":"ЗАО \"ТенгриКоин\"","NonLatinScriptType":"Cyrillic","NonLatinScriptLanguage":"Russian"}},"DateDesignated":"20/08/2025","SanctionsImposed":"Asset freeze|Trust Services Sanctions|Director Disqualification Sanction","DesignationSource":"UK","IndividualEntityShip":"Entity","UKStatementofReasons":"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.","SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"true","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"true","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}