A3 Commerce LLP

Debarred entity

Kazakhstan. Named in 1 sanctions listing.

Sanctions and listings1

Effective
30 Jun 2023
Ended
29 Jun 2028
Official designation
Third Party FindingEBRD Ineligible EntitiesUnited Kingdom
Fraudulent Practice, Theft
ebrd.com

Addresses2

Address 1: Currently Unknown.
Address 2: Previously:- Office 305, No. 56A, Samal-2 District, Almaty 050051, Kazakhstan

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