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Agidel-As LLP

Debarred entity

Agidel-As LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Agidel-As LLP · “Agidel-As” LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Address	Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan · Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2024-02-23

Relationships

Address
Full address	Country
Microdistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, Kazakhstan	Kazakhstan
Microdistrict No. 2, 10, Ulken village Zhambyl region, Almaty oblast Kazakhstan 040628	Kazakhstan

Sanctions
Authority	Program	Start date	End date
European Bank for Reconstruction and Development	-	2023-12-11	2026-12-10
European Bank for Reconstruction and Development	-	2023-12-11	2026-12-10
Asian Development Bank	Debarred	2024-03-07	2026-12-10

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions2,342

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

Source data IDs: adb-eed75a40891df123b3cc3ceaddced4cc02f0a01c · ebrd-f667159155ab5da5694df16679f7c87fff56f864 · ebrd-1118ddaedc0014af1cf6d58c6f2744c325067df6

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Factsheet Data sources

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