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Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan

Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Kazakhstan				[sources]
Full address	Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan · Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan				[sources]
City	not available				[sources]
Street address	not available				[sources]
Last changed	2023-11-07	Last checked	2024-05-01	First seen	2023-10-19

Relationships

Located there
Name	Country
KS-GROUP LLP	Kazakhstan

Data sources

EBRD Ineligible entities18

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Global · European Bank for Reconstruction and Development

Asian Development Bank Sanctions1,784

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

Source data IDs: addr-adae5b355a74f7bc460dccfa8bb08a4bf7d857b9 · addr-2ecda5d094a6abf3342f98142e3274518f7923fb

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Factsheet Data sources

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