Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KS-GROUP LLP | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Kazakhstan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Kazakhstan, NUR-SULTAN, ST. ZHANIBEK TARKHANA 4, OFFICE 405 · Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan · Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-802491 · ebrd-1eaf350e1dbdcc07e7c0824d625fb2a0bd71ef11 · adb-23ec5b125f6779283238e7dc535fd34f795e78e2 · ebrd-bbf4c360bd446f7e0275c551d02b1131655c01adFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.