KnowSanctions
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CJSC TENGRICOIN

Sanctioned
ЗАО "ТенгриКоин"
Type
organization
Subtype
Country
Kyrgyzstan
Listings
2 · 2 Sanctioning jurisdiction
Export
European Union1 Listings

Asset freeze

United Kingdom1 Listings

Asset freeze, Director disqualification, Services ban

Sanctions listings2
JurisdictionListMeasuresDateStatus
European Union
EU FSF
EU.14026.15
Asset freeze
2026-04-23activeSource
Official source conditions

Asset freeze and prohibition to make funds or economic resources available under the EU FSF consolidated list.

Source ↗
United Kingdom
UKSL
RUS2984
Asset freezeDirector disqualificationServices ban
2025-08-20activeSource
Official source conditions

Asset freeze|Trust Services Sanctions|Director Disqualification Sanction

Source ↗
Legal bases
European Union
EU amendment 2026/509 (OJ L202600509)regulation 2026/509 (OJ L202600509)
Source
United Kingdom
The Russia (Sanctions) (EU Exit) Regulations 2019statutory instrument

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

  • ЗАО «ТенгриКоин»Alias
    ru
    EU FSF ↗
    Record provenance
    ID
    EU.14026.15
    SHA-256
    f0b5a8a97176351468e460bc19f82b05c31ea4937566bba83e1a75a9b4708f3f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC TengriCoinPrimary name
    en
    EU FSF ↗
    Record provenance
    ID
    EU.14026.15
    SHA-256
    f0b5a8a97176351468e460bc19f82b05c31ea4937566bba83e1a75a9b4708f3f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • ЗАО "ТенгриКоин"Original script
    ru
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • CJSC TENGRICOINPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 01312202410095TAX_ID
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    09422c4d-a070-4fc7-8d5f-8701f416debb
    Snapshot SHA-256
    b5de3233cd6c2c62cf5741b05136392d679ed641df7260af065740f400fb464e
    Retrieved
    2026-08-06 11:55 UTC
    Original record (JSON)
  • 311490-3301-ЗАОREGISTRATION_NUMBER
    Country: Kyrgyzstan
    EU FSF ↗
    Record provenance
    ID
    EU.14026.15
    SHA-256
    e3596b9889a25643db67efa6953dee7c75d5f18b7e2aec529aa0a456f8b35c22
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 01312202410095TAX_ID
    EU FSF ↗
    Record provenance
    ID
    EU.14026.15
    SHA-256
    e3596b9889a25643db67efa6953dee7c75d5f18b7e2aec529aa0a456f8b35c22
    Snapshot
    502163d8-3233-42f6-bd6f-e5557ca7e3c6
    Snapshot SHA-256
    636800c3e494b2ef8934f51f5e23c914a6208a383ac850e674b1b35a7d49d34f
    Retrieved
    2026-10-24 03:00 UTC
    Original record (JSON)
  • 311490-3301-ZAO TIN: 01312202410095BUSINESS_REGISTRATION_NUMBER
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • RUS2984UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 17071OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • KyrgyzstanOperation
    EU FSF ↗
    Record provenance
    ID
    EU.14026.15
    SHA-256
    f0b5a8a97176351468e460bc19f82b05c31ea4937566bba83e1a75a9b4708f3f
    Snapshot
    590ed793-336e-44b7-8ae8-20c76dd34378
    Snapshot SHA-256
    7133f32aee690d40382560820c13831b117db6f838ad5330a4c0756692f68220
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • KyrgyzstanOperation
    UKSL ↗
    Record provenance
    ID
    RUS2984
    SHA-256
    a682e970be6b0f0194c322281cb6c4b99a9d88179772d37ccdb1677a4dbd2a56
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)