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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Agidel-As LLP · “AGIDEL-AS” LLP · “Agidel-As” LLP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Status | not available | [sources] | |||
| Address | Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE · Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan · Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-eed75a40891df123b3cc3ceaddced4cc02f0a01c · ebrd-969039b2d6a09fc7e4a5f1c7df65971c949e449a · ebrd-f667159155ab5da5694df16679f7c87fff56f864 · wbdeb-841651 · ebrd-1118ddaedc0014af1cf6d58c6f2744c325067df6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Primary Debarment | ||||
| - | Asian Development Bank | ||||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE | Kazakhstan | |