Organization sanctions dossier
TSUNAMI PAYMENTS LLC
Tsunami Payments LLC is a Bishkek-based limited liability company in Kyrgyzstan. The UK sanctioned it on 8 October 2026 in a package that the Foreign, Commonwealth and Development Office said targeted crypto exchanges and payment platforms, including three linked to Kyrgyzstan, that it suspected Russia was using to circumvent financial sanctions.
TSUNAMI PAYMENTS LLC is listed as organization with 1 source listing across 1 authority.
Programs: The Russia (Sanctions) (EU Exit) Regulations 2019.
Geography: Kyrgyzstan.
- Entity type: Organization
- Sanctions status: active
- Authorities: UK
- Source listings: 1
- Official IDs: RUS3763
- Identifiers: UK Unique ID: RUS3763; Registration number: 227048-3301-ООО; Tax number: 00702202410327