Statements: Akin Project Llc

Canonical ID: NK-CJFCJvpmJT3oeLmVgmyPMp · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Address 1: Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010	ebrd_ineligible	`ebrd-efe0022562c9fe2c384e76fa834bdf605e9512a4`	2025-05-09
`LegalEntity:address`	Address 2: Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010	ebrd_ineligible	`ebrd-efe0022562c9fe2c384e76fa834bdf605e9512a4`	2025-05-09
`LegalEntity:address`	19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY, Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani, Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan	adb_sanctions	`adb-752cbff5eb400b1b8a6b594ccaa562b26385f0ba`	2025-02-05
`LegalEntity:address`	APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan	worldbank_debarred	`wbdeb-329740`	2024-11-28
`LegalEntity:addressEntity`	`addr-0693447f16c313c39e9497a4b549d0e3ec342595`	worldbank_debarred	`wbdeb-329740`	2023-07-27
`LegalEntity:country`	az	adb_sanctions	`adb-752cbff5eb400b1b8a6b594ccaa562b26385f0ba`	2023-04-20
`Company:country`	az	afdb_sanctions	`afdb-1051c03f7006064f46cefc8d86e1dd0994b15752`	2025-04-23
`LegalEntity:country`	az	ebrd_ineligible	`ebrd-efe0022562c9fe2c384e76fa834bdf605e9512a4`	2025-05-09
`LegalEntity:country`	az	worldbank_debarred	`wbdeb-329740`	2023-04-20
`LegalEntity:country`	az	iadb_sanctions	`iadb-firm-akin-project-llc`	2023-11-10
`Company:id`	1f60679f40bd17a6f29d2ae7aa2327b4ca38d118	afdb_sanctions	`afdb-1051c03f7006064f46cefc8d86e1dd0994b15752`	2025-04-29
`LegalEntity:id`	b8ada661df3aaacd7dd2110c74c72809e905ab37	ebrd_ineligible	`ebrd-efe0022562c9fe2c384e76fa834bdf605e9512a4`	2025-05-09
`LegalEntity:id`	b84788a557e1024ad67bf707e2665a59302a4381	adb_sanctions	`adb-752cbff5eb400b1b8a6b594ccaa562b26385f0ba`	2025-02-05
`LegalEntity:id`	aef0488029ca71530fb83a1cb2df0f852c3720f0	worldbank_debarred	`wbdeb-329740`	2024-11-28
`LegalEntity:id`	1444fad42a81dae387daea22511828b537157108	iadb_sanctions	`iadb-firm-akin-project-llc`	2024-06-13
`LegalEntity:name`	Akin Project LLC	iadb_sanctions	`iadb-firm-akin-project-llc`	2023-11-10
`LegalEntity:name`	Akin Project LLC	ebrd_ineligible	`ebrd-efe0022562c9fe2c384e76fa834bdf605e9512a4`	2025-05-09
`LegalEntity:name`	AKIN PROJECT LLC	worldbank_debarred	`wbdeb-329740`	2023-04-20
`Company:name`	Akin Project Llc	afdb_sanctions	`afdb-1051c03f7006064f46cefc8d86e1dd0994b15752`	2025-04-23
`LegalEntity:name`	AKIN PROJECT LLC	adb_sanctions	`adb-752cbff5eb400b1b8a6b594ccaa562b26385f0ba`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-329740`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-akin-project-llc`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-efe0022562c9fe2c384e76fa834bdf605e9512a4`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-752cbff5eb400b1b8a6b594ccaa562b26385f0ba`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-1051c03f7006064f46cefc8d86e1dd0994b15752`	2025-04-29

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