WORLDWIDE‑CORRUPTION

Kazakhstan · European Bank for Reconstruction and Development · Debarment

“Timir” LLP

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 16 April 2024 until 15 December 2026.

Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
“Timir” LLP
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice
From
16 April 2024
Until
15 December 2026
Status
In force until 15 December 2026
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company2

  1. 017 May 2024Asian Development Bank · Cross-debarment
  2. 0216 April 2024World Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment