Search OpenSanctions

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	2025-09-09	First seen	2024-03-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2024-03-09	2024-10-12

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

Data sources

EBRD Ineligible Entities1,032

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

Global · EBRD

African Development Bank Debarred Entities991

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 Sanctions1,266

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

Inter-American Development Bank Sanctions1,097

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 Providers2,370

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

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

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk