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KS-GROUP LLP

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

Type	Legal entity				[sources]
Name	KS-GROUP LLP				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Status	not available				[sources]
Address	Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan				[sources]
Last change	2025-04-17	Last processed	2025-05-19	First seen	2023-11-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2023-11-07	2025-04-17

Data sources

Asian Development Bank Sanctions1,264

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

Source data IDs: wbdeb-802491 · ebrd-bbf4c360bd446f7e0275c551d02b1131655c01ad · ebrd-1eaf350e1dbdcc07e7c0824d625fb2a0bd71ef11 · adb-23ec5b125f6779283238e7dc535fd34f795e78e2 · ebrd-79c25d04d8209a315e5df533f69377c5a08d444e

For experts: raw data explorer

Factsheet Data sources

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