CJSC TengriCoin

Recorded on 3 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress15 nodes · 14 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 8678	2026-07-23	Unknown source ↗
EU · 181031	2026-07-31	European Commission ↗
UK · 17071	—	UK OFSI ↗

AU · entry 8678

list version published 2026-07-23

Recorded name	Kind
CJSC Tengricoin	Primary name
Tengricoin	Alias

Programmes

Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026

Addresses recorded

77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, Kyrgyz Republic"
  ],
  "countries": [],
  "details": [
    "Listing Information: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026",
    "Committees: Autonomous (Russia)",
    "Control Date: 46077",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2026"
  ]
}

EU · entry 181031

list version published 2026-07-31

Recorded name	Kind
CJSC TengriCoin	Primary name
ЗАО «ТенгриКоин»	Alias

Programmes

UKR

Addresses recorded

77/1, Tunguch Microdistrict, Bishkek, Oktyabrsky District, 72000, KYRGYZSTAN

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "77/1, Tunguch Microdistrict, Bishkek, Oktyabrsky District, 72000, KYRGYZSTAN"
  ],
  "primary_name_published": true,
  "programs": [
    "UKR"
  ]
}

UK · entry 17071

list version published —

Recorded name	Kind
CJSC TENGRICOIN	Primary name

Programmes

Russia

Addresses recorded

77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000, Kyrgyzstan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek, 720000, Kyrgyzstan"
  ],
  "primary_name_published": true,
  "programs": [
    "Russia"
  ]
}