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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TOO TALAP STROY SERVICE · TOO Talap Stroy Service | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Kazakhstan | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 42A Zhibek Zholy Str 160019 Shymkent Kazakhstan · 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan · Kazakhstan, SHYMKENT, 42A ZHIBEK ZHOLY STR, 160019 | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
NK-3QaATe7N8x6UPBVdFaVUHq · wbdeb-728561 · iadb-firm-too-talap-stroy-service · ebrd-5f8f9c7de7a3022bc300f8c9976f78da8300f2c2 · afdb-55db4ba4651fbb90ec4acda4ea64899afb69fa7f · iadb-2212 · ebrd-d910ed6e23f8c206ca20455bc5335173176902b2 · adb-d4235cf63924a9f8ded81aed75b50255bcb98e1bFor 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 | |
| 42A Zhibek Zholy Str 160019 Shymkent Kazakhstan · 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan | Kazakhstan | |
| Kazakhstan, SHYMKENT, 42A ZHIBEK ZHOLY STR, 160019 | Kazakhstan | |