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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Timir LLP · “TIMIR” LLP · “Timir” LLP | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Status | not available | [sources] | |||
| Address | Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602 · Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan · Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203 | [sources] | |||
| Last change | Last processed | First seen | |||
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-763799 · ebrd-fafedac6e55d74ca8e72c0c3b9cc479509640599 · ebrd-256a1dfbccdcd476bb4dfcabffc2d69fa6e40bdb · adb-9dffe547b456ce47820a4a22c259b7cfc26c852fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203 | Kazakhstan | |