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“Timir” LLP (“Timir”)

Debarred entity

“Timir” LLP (“Timir”) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	“Timir” LLP (“Timir”)				[sources]
Legal form	not available				[sources]
Country	Kyrgyzstan · Kazakhstan				[sources]
Status	not available				[sources]
Last change	2024-06-13	Last processed	2026-02-11	First seen	2024-06-04

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Inter-American Development Bank · WBG cross debarment		2024-05-16	2026-12-15

Data sources

Inter-American Development Bank Sanctions1,163

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

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Equivalent request

GET https://api.opensanctions.org/entities/iadb-firm-timir-llp-timir?nested=true

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