Search OpenSanctions

KS-GROUP LLP

Debarred entity

KS-GROUP LLP is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KS-GROUP LLP				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Kazakhstan				[sources]
Registration number	not available				[sources]
Last change	2023-11-09	Last processed	2024-10-29	First seen	2023-10-19

Relationships

Address
Full address	Country
Kazakhstan, NUR-SULTAN, ST. ZHANIBEK TARKHANA 4, OFFICE 405	Kazakhstan
Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan · Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan	Kazakhstan

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2023-11-07	2025-04-17
European Bank for Reconstruction and Development	-	2023-10-18	2025-04-17
World Bank	Cross Debarment: EBRD	2023-11-08	2025-04-17

Data sources

WorldBank Debarred Providers2,403

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

EBRD Ineligible Entities1,845

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

Global · EBRD

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

Source data IDs: adb-23ec5b125f6779283238e7dc535fd34f795e78e2 · wbdeb-802491 · ebrd-bbf4c360bd446f7e0275c551d02b1131655c01ad

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk