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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	2026-01-16	First seen	2024-04-17

Relationships

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

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

Data sources

Asian Development Bank Sanctions1,284

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 Providers2,516

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 Entities1,061

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

Global · EBRD

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

For experts: raw data explorer

Factsheet Data sources

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