WORLDWIDE‑CORRUPTION

Kazakhstan

European Bank for Reconstruction and Development · Debarment: 4

  1. Debarment

    “Timir” LLP

    Authority European Bank for Reconstruction and Development · From 16 April 2024 · Until 15 December 2026 · Fraudulent Practice · Source

  2. Debarment

    “Agidel-As” LLP

    Authority European Bank for Reconstruction and Development · From 11 December 2023 · Until 10 December 2026 · Fraudulent Practice · Source

  3. Debarment

    A3 Commerce LLP

    Authority European Bank for Reconstruction and Development · From 30 June 2023 · Until 29 June 2028 · Fraudulent Practice, Theft · Source

  4. Debarment

    Altocom Asia LLP

    Authority European Bank for Reconstruction and Development · From 30 June 2023 · Until 29 June 2028 · Fraudulent Practice, Theft · Source

Kazakhstan