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KS-GROUP LLP

Debarred entity
KS-GROUP LLP is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameKS-GROUP LLP[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryKazakhstan[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,108

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

Asian Development Bank Sanctions1,785

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

EBRD Ineligible entities36

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


Source data IDs: ebrd-bbf4c360bd446f7e0275c551d02b1131655c01ad · wbdeb-802491 · adb-23ec5b125f6779283238e7dc535fd34f795e78e2

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