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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]
Last change	2024-09-04	Last processed	2024-10-29	First seen	2023-04-20

Relationships

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

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

Data sources

Asian Development Bank Sanctions2,503

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 Entities1,024

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

WorldBank Debarred Providers2,406

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

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: wbdeb-343788 · adb-18b0737276df9d0dbf8170f6d048578b1c786c77 · afdb-91943cc3b9b7f533fb53c4f04993720428ea8896 · iadb-728 · iadb-firm-nortex-link-llp

For experts: raw data explorer

Factsheet Data sources

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