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A3 Commerce LLP

Debarred entity

A3 Commerce LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	A3 Commerce LLP				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Status	not available				[sources]
Address	Address 1: Currently Unknown. · Address 2: Previously:- Office 305, No. 56A, Samal-2 District, Almaty 050051, Kazakhstan				[sources]
Last change	2025-05-09	Last processed	2025-12-01	First seen	2025-05-09

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Third Party Finding		2023-06-30	2028-06-29

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

Global · EBRD

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