Organization sanctions dossier
CJSC TENGRICOIN
CJSC Tengricoin is an organization based in Kyrgyzstan. UK sanctions records state that it has been involved in obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Russian government, namely the Russian financial services sector.
CJSC TENGRICOIN is listed as organization with 3 source listings across 3 authorities.
Programs: Autonomous (Russia), The Russia (Sanctions) (EU Exit) Regulations 2019, UKR.
Geography: Kyrgyzstan.
- Entity type: Organization
- Sanctions status: active
- Authorities: AU_DFAT, EU, UK
- Source listings: 3
- Official IDs: 8678, 181031, RUS2984
- Identifiers: EU Logical ID: 181031; UK Unique ID: RUS2984; OFSI Group ID: 17071