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Nortex Link LLP

Debarred entity

Nortex Link LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	NORTEX LINK LLP · Nortex Link LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kazakhstan				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Address	60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 Kazakhstan · 60A Zhandosov Street Office 406 Bostandyk District, Almaty, 050060 Kazakhstan · Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT, ALMATY, 050060 Kazakhstan	Kazakhstan
Kazakhstan, ALMATY, 050060, 60A ZHANDOSOV STREET, OFFICE 406, BOSTANDYK DISTRICT	Kazakhstan

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
Asian Development Bank	Debarred	2018-02-07	-
World Bank	Procurement Guidelines, 1.14(a)(iii) and 1.14(a)(v)	2018-01-05	2999-12-31
African Development Bank Group	-	2018-01-05	2022-01-04
Inter-American Development Bank · WBG cross debarment	-	2018-02-13	-

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

WorldBank Debarred Providers2,364

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Asian Development Bank Sanctions2,342

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

African Development Bank Debarred Entities954

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

Source data IDs: afdb-91943cc3b9b7f533fb53c4f04993720428ea8896 · adb-18b0737276df9d0dbf8170f6d048578b1c786c77 · wbdeb-343788 · iadb-728 · iadb-firm-nortex-link-llp · ebrd-1182c419cb899a2fab92c1ecee452d9c9b9e1738

For experts: raw data explorer

Factsheet Data sources

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