“TIMIR” LLP
Restricted
“TIMIR” LLP is subject to Restricted. See the individual lists below.
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Country
Kazakhstan
Addresses
Address 1 : Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan
Address 2 : DOSTYK STREET, 117/6, OFFICE 203, ALMATY , Kazakhstan
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“TIMIR” LLP Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Apr 16, 2023 | inactive |
| Asian Development Bank | Jul 5, 2024 | active |
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