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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.

Type	Company				[sources]
Name	KS-GROUP LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Last change	2023-11-09	Last processed	2024-08-10	First seen	2023-10-19

Relationships

Address
Full address	Country
Kazakhstan, NUR-SULTAN, ST. ZHANIBEK TARKHANA 4, OFFICE 405	Kazakhstan
Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan · Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan	Kazakhstan

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: EBRD	2023	2025
Asian Development Bank	Debarred	2023-11-07	2025-04-17
European Bank for Reconstruction and Development	-	2023-10-18	2025-04-17

Data sources

Asian Development Bank Sanctions2,521

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

EBRD Ineligible Entities458

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated

Global · EBRD

WorldBank Debarred Providers2,517

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-23ec5b125f6779283238e7dc535fd34f795e78e2 · ebrd-bbf4c360bd446f7e0275c551d02b1131655c01ad · wbdeb-802491

For experts: raw data explorer

Factsheet Data sources

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