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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 · “Agidel-As” LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kyrgyzstan · Kazakhstan				[sources]
Registration number	not available				[sources]
Address	Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE · 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	2025-05-29	Last processed	2025-11-12	First seen	2024-03-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2023-12-11	2026-12-10

Address
Full address	Country
Kazakhstan, ZHAMBYL REGION, ALMATY OBLAST, 040628, MICRODISTRICT NO. 2, 10, ULKEN VILLAGE	Kazakhstan

Data sources

EBRD Ineligible Entities1,043

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

Global · EBRD

Inter-American Development Bank Sanctions1,126

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,420

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

African Development Bank Debarred Entities962

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Asian Development Bank Sanctions1,263

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: afdb-b4cf9a41d62645f175ee52abfddbae6bd8dc0ac6 · NK-MQ39qmHAGZRAvqioRBqArT · afdb-6253ae41d084d54766fdbd14dd7fda58ae321ae1 · ebrd-969039b2d6a09fc7e4a5f1c7df65971c949e449a · wbdeb-841651 · iadb-firm-agidel-as-llp · ebrd-f667159155ab5da5694df16679f7c87fff56f864 · adb-eed75a40891df123b3cc3ceaddced4cc02f0a01c · ebrd-1118ddaedc0014af1cf6d58c6f2744c325067df6

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Factsheet Data sources

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