Entity record
TengriCoin CJSCOrganization
TengriCoin CJSC appears on the Canada Consolidated Autonomous Sanctions List (SEMA), designated by Global Affairs Canada (SEMA) under programs Russia, Schedule 1, Part 2; reflected as observed on 2026-06-12.
Also known as
- ТенгриКоин (Cyrl)
Designations
- Designated by Global Affairs Canada (SEMA) under program Russia since . Other entities under Russia
- Designated by Global Affairs Canada (SEMA) under program Schedule 1, Part 2 since . Other entities under Schedule 1, Part 2
Reason for listing
Per Global Affairs Canada (SEMA) (listed ):
SEMA Schedule 1, Part 2, Item 859 (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Corporate interests
The EU's listed function for CJSC TengriCoin states it is a Kyrgyzstani company operating the Meer platform, described as a major platform for trading the stablecoin A7A5, which is collateralised by Promsvyazbank, a Russian state-owned institution.
Kyrgyz business outlet Akchabar reports CJSC TengriCoin has held a cryptocurrency-exchange licence from Kyrgyzstan's Financial Supervisory Authority since 31 December 2024 and reported paying 9.7 million Kyrgyz soms in tax for 2025.
Blockchain-analytics firm Chainalysis reports that Meer.kg (operated by CJSC Tengricoin) was registered in Kyrgyzstan around the same time as the A7A5 stablecoin's launch and was one of the first services to advertise A7A5 trading, describing it as a key facilitator of A7A5 trades.
Addresses
The UK Sanctions List (ref RUS2984, designated 20 Aug 2025) and the EU Financial Sanctions Files (ref EU.14026.15, designated 23 Apr 2026) both record CJSC TengriCoin's registered address as 77/1, Tunguch Microdistrict, Oktyabrsky District, Bishkek 720000, Kyrgyzstan, with matching company registration number 311490-3301-ZAO/ЗАО and Tax ID 01312202410095.
Key properties
- Country
- RUSSIA
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| Canada Consolidated Autonomous Sanctions List (SEMA)Sanctions list Global Affairs Canada | ca_dfatd_sema_sanctions@2026-06-12 | eec3bacdc08a4a46… | List version (signing pending) | — |
About these sources
Canada's Consolidated Autonomous Sanctions List, maintained by Global Affairs Canada — designations under the Special Economic Measures Act (country programs), the Justice for Victims of Corrupt Foreign Officials Act (Canada's Magnitsky law), and UN Act regulations.
What a match means: A match is a binding Canadian sanctions designation — dealings with the party are generally prohibited under Canadian law; treat as a direct compliance hit.
First observed ; last confirmed present in Canada Consolidated Autonomous Sanctions List (SEMA) list version ca_dfatd_sema_sanctions@2026-06-12, observed .
This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TengriCoin CJSC. ProofAML. This page reflects the official Canada Consolidated Autonomous Sanctions List (SEMA), version ca_dfatd_sema_sanctions@2026-06-12, as observed on 2026-06-12. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tengricoin-cjsc-nk18149809/
Machine-readable export (FTM + lineage): /data/entities/18.json (record key nk18149809)