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Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly

Debarred entity

Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly · indirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) on				[sources]
Legal form	not available				[sources]
Country	Kazakhstan				[sources]
Status	not available				[sources]
Address	Flat 2, 94 Zenkova Street, Almaty 050010, Kazakhstan				[sources]
Last change	2025-03-25	Last processed	2025-04-09	First seen	2024-09-20

Sanctions
Country	Authority	Program	Start date	End date
United Kingdom	Third Party Finding	-	2023-06-30	2028-06-29

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

Global · EBRD

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