Nortex Link LLP JSON

Address
Full addressCountry
60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 KazakhstanKazakhstan
Full address60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 Kazakhstan[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryKazakhstan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Asian Development Bank Sanctions
ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICTKazakhstan
Full addressALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT[raw]
CityALMATY, 050060[raw]
Street address60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT[raw]
CountryKazakhstan[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
Asian Development BankDebarred--
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start datenot available[raw]
End datenot available[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCollusion, Obstruction[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions
World BankProcurement Guidelines, 1.14(a)(iii) and 1.14(a)(v)
AuthorityWorld Bank[raw]
ProgramProcurement Guidelines, 1.14(a)(iii) and 1.14(a)(v)[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities

Data sources

Inter-American Development Bank Sanctions1,039

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 · Inter-American Development Bank

WorldBank Debarred Providers1,166

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

Global · World Bank

Asian Development Bank Sanctions987

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 · Asian Development Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: wbdeb-343788 · afdb-91943cc3b9b7f533fb53c4f04993720428ea8896 · iadb-728 · adb-18b0737276df9d0dbf8170f6d048578b1c786c77

[raw]Type
Company

[raw]Name
Nortex Link LLP

[raw]Jurisdiction
Kazakhstan

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
Kazakhstan

[raw]Other name
NORTEX LINK LLP

[raw]Topics
Debarred entity