Raw data explorer

IDPropertyValueLangSource datasetSource IDFirst seen
addr-8f67195e10530bd9c944bb314e1fbdaedd61634eAddress:countrykzebrd_ineligibleaddr-8f67195e10530bd9c944bb314e1fbdaedd61634e
addr-8f67195e10530bd9c944bb314e1fbdaedd61634eAddress:full42A Zhibek Zholy Str 160019 Shymkent Kazakhstanebrd_ineligibleaddr-8f67195e10530bd9c944bb314e1fbdaedd61634e
addr-8f67195e10530bd9c944bb314e1fbdaedd61634eAddress:id1b6a80a7499d5c97723299c6482c9a35ee1a9f79ebrd_ineligibleaddr-8f67195e10530bd9c944bb314e1fbdaedd61634e
addr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18Address:countrykzebrd_ineligibleaddr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18
addr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18Address:fullMicrodistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628ebrd_ineligibleaddr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18
addr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18Address:id6e7d2f4166d1d032284cdbedd41b05913486268aebrd_ineligibleaddr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:endDate2026-12-05ebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:entityebrd-8fbd326f0d9e340ad34dfef390ab40620f34c6d2ebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:idfd73d768ea72e3e8f9ae0fb1cec0faaf545ebeb9ebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:reasonFraudulent Practiceebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-0c3c22f72139f1747424036466c38ac992c5219aSanction:startDate2022-12-06ebrd_ineligibleebrd-0c3c22f72139f1747424036466c38ac992c5219a
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:endDate2026-07-24ebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:entityebrd-ac82321801490adf9e5fea0d97b01a828c4ed003ebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:idae5a284c2bf0444b417292c903b4cf3836ed7d2aebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:reasonFraudulent Practice; Collusive Practiceebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919Sanction:startDate2022-07-25ebrd_ineligibleebrd-65c8dce3a265ce08ac60db3b64ef610dd862d919
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:endDate2025-04-17ebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:entityebrd-bbf4c360bd446f7e0275c551d02b1131655c01adebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:id756afbd7aad358fa5465499d7fd67dcfc2a01004ebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:reasonFraudulent Practiceebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-776ceddb53c43440782724e0ed3e80a7f71a3968Sanction:startDate2023-10-18ebrd_ineligibleebrd-776ceddb53c43440782724e0ed3e80a7f71a3968
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:endDate2025-11-13ebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:entityebrd-5f8f9c7de7a3022bc300f8c9976f78da8300f2c2ebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:idb9567cb4a6cc1b98a3eb375c66e93a07e2dddf74ebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:reasonFraudulent Practiceebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9cSanction:startDate2022-11-14ebrd_ineligibleebrd-7a057ef40d3672e8b6fe82c5593ecb9e2051ac9c
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:endDate2024-05-20ebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:entityebrd-f7275bbb40d5eb7cbc161c6bffa5d6c582838611ebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:id3f433c89eaa7d602fde22ae45d196df46301a002ebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:reasonFraudulent Practiceebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-958ea5d2a4d541367577ab0adb381370dd2c9959Sanction:startDate2023-04-21ebrd_ineligibleebrd-958ea5d2a4d541367577ab0adb381370dd2c9959
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:endDate2026-12-10ebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:entityebrd-f667159155ab5da5694df16679f7c87fff56f864ebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:id7f51e9393933aa1b49cab46b3d63337137ab2fb6ebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:reasonFraudulent Practiceebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116Sanction:startDate2023-12-11ebrd_ineligibleebrd-ac8955a10fcfeba4576519ffcaf5d3a508f1b116
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:endDate2025-11-26ebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:entityebrd-9892c61cbf19b47fc2defabf6d6428bdebf93ffeebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:idc5f9e3f2efae3495919fc745eff8a276dda24f62ebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:reasonCorrupt Practiceebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-ae873ae51080a3978524b716295eda0db86c7dd8Sanction:startDate2019-11-27ebrd_ineligibleebrd-ae873ae51080a3978524b716295eda0db86c7dd8
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:endDate2026-07-24ebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:entityebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529ebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:idb6640c6e421ae7122d6dd99d788f6ca64bfcc20bebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:reasonFraudulent Practice; Collusive Practiceebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744Sanction:startDate2022-07-25ebrd_ineligibleebrd-b7a9264f5c88d7c038e5d300ae9f27ac03652744
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:authorityEuropean Bank for Reconstruction and Developmentebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:endDate2025-01-18ebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:entityebrd-f31cb5284c60450c871dda8e800c6de5c835923aebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:id1fb12fe5c88be9630ae8c941fdb80bbdeb7a2ea8ebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:reasonFraudulent Practiceebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:sourceUrl https://www.ebrd.com/ineligible-entities.htmlebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665Sanction:startDate2022-09-06ebrd_ineligibleebrd-b9bda1e02fb7c73e8428e9f3cb969bd4e231c665
ebrd-f667159155ab5da5694df16679f7c87fff56f864Company:addressEntityaddr-dae02dbd2ec280c47c715a7c49bfcf7bfc0a7d18ebrd_ineligibleebrd-f667159155ab5da5694df16679f7c87fff56f864
ebrd-f667159155ab5da5694df16679f7c87fff56f864Company:countrykzebrd_ineligibleebrd-f667159155ab5da5694df16679f7c87fff56f864
ebrd-f667159155ab5da5694df16679f7c87fff56f864Company:id74a4b5ad51ebb954b1b553f09af54a022f56d228ebrd_ineligibleebrd-f667159155ab5da5694df16679f7c87fff56f864
ebrd-f667159155ab5da5694df16679f7c87fff56f864Company:name“Agidel-As” LLPebrd_ineligibleebrd-f667159155ab5da5694df16679f7c87fff56f864
ebrd-f667159155ab5da5694df16679f7c87fff56f864Company:topicsdebarmentebrd_ineligibleebrd-f667159155ab5da5694df16679f7c87fff56f864
NK-2mgy8SkYZ8uX39qWPr7amfAddress:countrykzebrd_ineligibleaddr-adae5b355a74f7bc460dccfa8bb08a4bf7d857b9
NK-2mgy8SkYZ8uX39qWPr7amfAddress:fullNur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstanebrd_ineligibleaddr-adae5b355a74f7bc460dccfa8bb08a4bf7d857b9
NK-2mgy8SkYZ8uX39qWPr7amfAddress:ida489228b62f38a4c3007ec8f72443c89b937f12aebrd_ineligibleaddr-adae5b355a74f7bc460dccfa8bb08a4bf7d857b9
NK-2NqFFR29R283PDaQVZssUhCompany:addressEntityaddr-769b02139ecd67bc859783bb41d318e2ee6c861aebrd_ineligibleebrd-f7275bbb40d5eb7cbc161c6bffa5d6c582838611
NK-2NqFFR29R283PDaQVZssUhCompany:countryjoebrd_ineligibleebrd-f7275bbb40d5eb7cbc161c6bffa5d6c582838611
NK-2NqFFR29R283PDaQVZssUhCompany:id1cb972a3d02cccb4da521d7f689999d0eca671dbebrd_ineligibleebrd-f7275bbb40d5eb7cbc161c6bffa5d6c582838611
NK-2NqFFR29R283PDaQVZssUhCompany:nameMarcelia for Information Technology (Skytech)ebrd_ineligibleebrd-f7275bbb40d5eb7cbc161c6bffa5d6c582838611
NK-2NqFFR29R283PDaQVZssUhCompany:topicsdebarmentebrd_ineligibleebrd-f7275bbb40d5eb7cbc161c6bffa5d6c582838611
NK-2QyMtpNRJCiNGT4Mxk9EbPAddress:countryseebrd_ineligibleaddr-0bc9105c8c43ab6b3709d46f7e76f82a949527ad
NK-2QyMtpNRJCiNGT4Mxk9EbPAddress:fullSlottsgatan 69 SE-602 22 Norrkoping Swedenebrd_ineligibleaddr-0bc9105c8c43ab6b3709d46f7e76f82a949527ad
NK-2QyMtpNRJCiNGT4Mxk9EbPAddress:id2dd905e6ff9f832eec7eeaee9e9d5c7c1b6816dfebrd_ineligibleaddr-0bc9105c8c43ab6b3709d46f7e76f82a949527ad
NK-46MeMUwrNsiaPXUzaVkaDcCompany:addressEntityaddr-d3fbfd37840ce3598fb72d7782a45a2160e038bfebrd_ineligibleebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529
NK-46MeMUwrNsiaPXUzaVkaDcCompany:countrymnebrd_ineligibleebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529
NK-46MeMUwrNsiaPXUzaVkaDcCompany:idf25dfa9d731c675fa659484005a26a7bdefa3e06ebrd_ineligibleebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529
NK-46MeMUwrNsiaPXUzaVkaDcCompany:nameGFCC LLCebrd_ineligibleebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529
NK-46MeMUwrNsiaPXUzaVkaDcCompany:topicsdebarmentebrd_ineligibleebrd-22bcef628d786d6ac28a3564d4d0ab7d9b014529
NK-ABVmzUWhFGkCbgcRurGgTfCompany:addressEntityaddr-0bc9105c8c43ab6b3709d46f7e76f82a949527adebrd_ineligibleebrd-9892c61cbf19b47fc2defabf6d6428bdebf93ffe
NK-ABVmzUWhFGkCbgcRurGgTfCompany:countryseebrd_ineligibleebrd-9892c61cbf19b47fc2defabf6d6428bdebf93ffe
NK-ABVmzUWhFGkCbgcRurGgTfCompany:id1b0dd427bbd3023088b7490561ef952859947b46ebrd_ineligibleebrd-9892c61cbf19b47fc2defabf6d6428bdebf93ffe
NK-ABVmzUWhFGkCbgcRurGgTfCompany:nameGeneral Electric Power Sweden ABebrd_ineligibleebrd-9892c61cbf19b47fc2defabf6d6428bdebf93ffe
NK-ABVmzUWhFGkCbgcRurGgTfCompany:topicsdebarmentebrd_ineligibleebrd-9892c61cbf19b47fc2defabf6d6428bdebf93ffe
NK-bHoPpQjt8wBFXKyYzQSw4oCompany:addressEntityaddr-d7622579af495f4ce8bd28a04518c9a6707a0045ebrd_ineligibleebrd-ac82321801490adf9e5fea0d97b01a828c4ed003
NK-bHoPpQjt8wBFXKyYzQSw4oCompany:countrymnebrd_ineligibleebrd-ac82321801490adf9e5fea0d97b01a828c4ed003
NK-bHoPpQjt8wBFXKyYzQSw4oCompany:id6b7b70702a28f5a0805191438eceecbe92726e7eebrd_ineligibleebrd-ac82321801490adf9e5fea0d97b01a828c4ed003
NK-bHoPpQjt8wBFXKyYzQSw4oCompany:nameSaruul Och LLCebrd_ineligibleebrd-ac82321801490adf9e5fea0d97b01a828c4ed003
NK-bHoPpQjt8wBFXKyYzQSw4oCompany:topicsdebarmentebrd_ineligibleebrd-ac82321801490adf9e5fea0d97b01a828c4ed003