Timir LLP

Debarred entity

Kazakhstan. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
16 Apr 2024
Ended
15 Dec 2026
Fraudulent Practice
World BankWorldBank Debarred Providers
worldbank.org
Effective
16 Apr 2024
Ended
15 Dec 2026
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
7 May 2024
Ended
15 Dec 2026
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 7 May 2024adb.org
Effective
16 Apr 2024
Ended
15 Dec 2026
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com

Other names2

Also known as2

Timir“Timir” LLP

Addresses3

Dostyk Street, 117/6, Office 203, Almaty, Republic of Kazakhstan
Kazakhstan, ALMATY, DOSTYK STREET, 117/6, OFFICE 203
Dostyk Street, 117/6, Office 203 Almaty Republic of Kazakhstan A25D602

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