Kazakhstan

Earlier · Debarred / sanctioned abroad × US SEC issuer: 3

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

1. Debarred / sanctioned abroad × US SEC issuer

   MDT · SUB~ · KZ · WB P152625 · Social Health Insurance Project: Improving Access, Quality, Efficiency and Financial Protection

   Amount 4,237,989 · Records 1 · Found 4 October 2026 · Code W-04654 · Ref WB-1621347, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   HAL · SUB · KZ · WB P008507 · Uzen Oil Field Rehabilitation Project

   Amount 2,026,116 · Records 2 · Found 4 October 2026 · Code W-04784 · Ref WB-1213528, WB-1211991, 2017-07-27, 2021-10-06

3. Debarred / sanctioned abroad × US SEC issuer

   NOV · SUB~ · KZ · WB P008507 · Uzen Oil Field Rehabilitation Project

   Amount 191,881 · Records 1 · Found 4 October 2026 · Code W-04772 · Ref WB-1236114, 2021-10-06

Findings earlier