Statements: Timir LLP

Canonical ID: NK-CS2s4XTSJ6qbemVNrmdgFd · Entity type: LegalEntity (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:country`	kz	adb_sanctions	`adb-9dffe547b456ce47820a4a22c259b7cfc26c852f`	2024-09-04
`LegalEntity:country`	kz	ebrd_ineligible	`ebrd-fafedac6e55d74ca8e72c0c3b9cc479509640599`	2025-03-22
`LegalEntity:country`	kz	worldbank_debarred	`wbdeb-763799`	2024-04-17