KSGROUP LLP

Restricted

KSGROUP LLP is subject to Restricted. See the individual lists below.

View Citation

Country

Kazakhstan, Tajikistan

Addresses

Address 1 : Tajikistan

Address 2 : Nur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of Kazakhstan

Address 3 : Kazakhstan

Address 4 : NUR-SULTAN, ST. ZHANIBEK TARKHANA 4, OFFICE 405 , Kazakhstan

Address 5 : Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan

View Notes

Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.

KSGROUP LLP Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Oct 18, 2023	active
Ineligible Entities by European Bank for Reconstruction and Development	European Bank for Reconstruction and Development	Oct 18, 2023	active
Asian Development Bank Sanctions	Asian Development Bank	Jul 11, 2023	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 11, 2023	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Nov 12, 2023	active