Statements: KS-GROUP LLP

Canonical ID: NK-kVeNsaj5TtLBAmMNiDYMQX · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan	adb_sanctions	`adb-23ec5b125f6779283238e7dc535fd34f795e78e2`	2024-11-29
`Company:address`	Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan	ebrd_ineligible	`ebrd-bbf4c360bd446f7e0275c551d02b1131655c01ad`	2024-11-29
`LegalEntity:address`	Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan	ebrd_ineligible	`ebrd-1eaf350e1dbdcc07e7c0824d625fb2a0bd71ef11`	2024-09-20
`LegalEntity:address`	Kazakhstan, NUR-SULTAN, ST. ZHANIBEK TARKHANA 4, OFFICE 405	worldbank_debarred	`wbdeb-802491`	2024-11-28