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Nortex Link Llp

Debarred entity

Nortex Link Llp is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Nortex Link Llp				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Address	60A ZHANDOSOV , STREET, OFFICE , 406, BOSTANDYK , DISTRICT, ALMATY, 050060 , Kazakhstan · 60A Zhandosov Street Office 406 Bostandyk District, Almaty, 050060 Kazakhstan · Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT				[sources]
Last change	2025-04-29	Last processed	2025-11-03	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2018-01-05	2022-01-04

Address
Full address	Country
Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT	Kazakhstan

Data sources

African Development Bank Debarred Entities959

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

WorldBank Debarred Providers2,417

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

EBRD Ineligible Entities1,043

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,262

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions1,122

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: iadb-firm-nortex-link-llp · ebrd-1182c419cb899a2fab92c1ecee452d9c9b9e1738 · afdb-e55ec7c86dfb78cfdeb5b7aa564a97f94c99a5fb · iadb-728 · wbdeb-343788 · adb-18b0737276df9d0dbf8170f6d048578b1c786c77 · afdb-91943cc3b9b7f533fb53c4f04993720428ea8896

For experts: raw data explorer

Factsheet Data sources

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