Cjsc Tengricoin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | CJSC TengriCoin est une entreprise kirghize exploitant la plateforme Meer. Meer est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par Promsvyazbank, |
| - | CJSC TengriCoin is a Kyrgyzstani company operating the Meer platform. Meer is a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institut |
| - | 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, na |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Closed Joint Stock Company Place of registration: Bishkek, Kyrgyzstan Date of registration: 13.1 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Closed Joint Stock Company Place of registration: Bishkek, Kyrgyzstan Date of registrat |
Adverse media
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Frequently Asked Questions
1. Does Cjsc Tengricoin have any sanctions?
Yes, Cjsc Tengricoin is sanctioned by:
2. Can I receive AML sanctions alerts on Cjsc Tengricoin?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Cjsc Tengricoin: