Statements: Agidel-As LLP

Canonical ID: NK-StUjJTS8FZ4GteZG4o9u4f · 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:address`	Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE	worldbank_debarred	`wbdeb-841651`	2024-11-28
`LegalEntity:address`	Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan	adb_sanctions	`adb-eed75a40891df123b3cc3ceaddced4cc02f0a01c`	2024-11-29
`LegalEntity:address`	Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628	ebrd_ineligible	`ebrd-969039b2d6a09fc7e4a5f1c7df65971c949e449a`	2025-03-22