TOO Talap Stroy Service

Restricted

TOO Talap Stroy Service is subject to Restricted. See the individual lists below.

View Citation

Country

Kazakhstan

Addresses

Address 1 : 42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan

Address 2 : 42A ZHIBEK ZHOLY STR, 160019, SHYMKENT , Kazakhstan

Address 3 : Kazakhstan

Address 4 : 42A Zhibek Zholy Str 160019 Shymkent Kazakhstan

View Notes

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

TOO Talap Stroy Service Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 14, 2022	active
Ineligible Entities by European Bank for Reconstruction and Development	European Bank for Reconstruction and Development	Nov 14, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Jun 2, 2023	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Feb 14, 2023	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Feb 15, 2023	inactive