Statements: TOO Talap Stroy Service

Canonical ID: NK-fcNC2fdcTG2fzivMdPPmKD · 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`	42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan	adb_sanctions	`adb-d4235cf63924a9f8ded81aed75b50255bcb98e1b`	2024-11-29
`LegalEntity:address`	42A Zhibek Zholy Str 160019 Shymkent Kazakhstan	ebrd_ineligible	`ebrd-d910ed6e23f8c206ca20455bc5335173176902b2`	2024-09-20
`LegalEntity:address`	Kazakhstan, SHYMKENT, 42A ZHIBEK ZHOLY STR, 160019	worldbank_debarred	`wbdeb-728561`	2024-11-28
`LegalEntity:addressEntity`	`addr-6f9e7e33fef8617252de91a29f267374536a8594`	worldbank_debarred	`wbdeb-728561`	2023-07-27
`LegalEntity:country`	kz	iadb_sanctions	`iadb-firm-too-talap-stroy-service`	2023-11-10
`LegalEntity:country`	kz	worldbank_debarred	`wbdeb-728561`	2023-04-20
`LegalEntity:country`	kz	adb_sanctions	`adb-d4235cf63924a9f8ded81aed75b50255bcb98e1b`	2024-09-04
`LegalEntity:country`	kz	ebrd_ineligible	`ebrd-d910ed6e23f8c206ca20455bc5335173176902b2`	2024-09-20
`LegalEntity:id`	73f16e7548b911961fb55e3f9ce48d750e25a5e0	worldbank_debarred	`wbdeb-728561`	2024-11-28
`LegalEntity:id`	1b41c26dfe41a2402f59c87facc6a6319944865c	adb_sanctions	`adb-d4235cf63924a9f8ded81aed75b50255bcb98e1b`	2025-02-05
`LegalEntity:id`	4dacf82a466274587fef054a9d6baf3c3cdc3706	iadb_sanctions	`iadb-firm-too-talap-stroy-service`	2024-06-13
`LegalEntity:id`	3f50836586248761ec3e575d048d83b2502d4ae2	ebrd_ineligible	`ebrd-d910ed6e23f8c206ca20455bc5335173176902b2`	2024-09-20
`LegalEntity:name`	TOO Talap Stroy Service	iadb_sanctions	`iadb-firm-too-talap-stroy-service`	2023-11-10
`LegalEntity:name`	TOO Talap Stroy Service	adb_sanctions	`adb-d4235cf63924a9f8ded81aed75b50255bcb98e1b`	2024-09-04
`LegalEntity:name`	TOO Talap Stroy Service	ebrd_ineligible	`ebrd-d910ed6e23f8c206ca20455bc5335173176902b2`	2024-09-20
`LegalEntity:name`	TOO TALAP STROY SERVICE	worldbank_debarred	`wbdeb-728561`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-728561`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-too-talap-stroy-service`	2023-11-10
`LegalEntity:topics`	debarment	adb_sanctions	`adb-d4235cf63924a9f8ded81aed75b50255bcb98e1b`	2024-09-04
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-d910ed6e23f8c206ca20455bc5335173176902b2`	2024-09-20

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