Type not stated

Altocom Asia LLP

Debarred entity

Kazakhstan. Named in 1 sanctions listing.

Screen this subject

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:- 4th floor, No. 56A, Samal-2 District, Almaty 050059, Kazakhstan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.