Type | Sanction | [sources] | |||
---|---|---|---|---|---|
Authority | European Bank for Reconstruction and Development | [sources] | |||
Program | not available | [sources] | |||
Start date | [sources] | ||||
End date | [sources] | ||||
Reason | Fraudulent Practice | [sources] | |||
Source link | www.ebrd.com | [sources] | |||
Last changed | Last checked | First seen |
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Entity | ||
---|---|---|
Name | Country | |
“Agidel-As” LLP | Kazakhstan |