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TOO Talap Stroy Service

Debarred entity

TOO Talap Stroy Service is an entity of interest. It has not been found on international sanctions lists.

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]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Kazakhstan, SHYMKENT, 42A ZHIBEK ZHOLY STR, 160019	Kazakhstan
42A Zhibek Zholy Str 160019 Shymkent Kazakhstan · 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan	Kazakhstan

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-11-14	2025-11-13
World Bank	Cross Debarment: EBRD	2023-02-14	2025-11-13
EBRD cross debarment · Inter-American Development Bank	-	2023-02-15	2025-11-13
European Bank for Reconstruction and Development	-	2022-11-14	2025-11-13
Asian Development Bank	Debarred	2023-02-06	2025-11-13

Data sources

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,403

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

EBRD Ineligible Entities1,845

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

Global · EBRD

Asian Development Bank Sanctions2,503

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 Sanctions866

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

Source data IDs: afdb-55db4ba4651fbb90ec4acda4ea64899afb69fa7f · ebrd-5f8f9c7de7a3022bc300f8c9976f78da8300f2c2 · iadb-firm-too-talap-stroy-service · adb-d4235cf63924a9f8ded81aed75b50255bcb98e1b · wbdeb-728561 · iadb-2212 · NK-3QaATe7N8x6UPBVdFaVUHq

For experts: raw data explorer

Factsheet Data sources

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