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Timir LLP

Debarred entity

Timir LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Timir LLP · “Timir” LLP				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Status	not available				[sources]
Address	Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602 · Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan · Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203				[sources]
Last change	2025-03-22	Last processed	2025-11-20	First seen	2024-04-17

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2024-04-16	2026-12-15

Address
Full address	Country
Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203	Kazakhstan

Data sources

EBRD Ineligible Entities1,059

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

Global · EBRD

Asian Development Bank Sanctions1,266

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

WorldBank Debarred Providers2,415

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

Source data IDs: adb-9dffe547b456ce47820a4a22c259b7cfc26c852f · ebrd-fafedac6e55d74ca8e72c0c3b9cc479509640599 · wbdeb-763799 · ebrd-256a1dfbccdcd476bb4dfcabffc2d69fa6e40bdb

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Factsheet Data sources

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