A3 Commerce LLP

Active Debarment LegalEntity European Bank (EBRD) kz

Entity ID: ebrd-23056b7c7d6cc7e6e715b12f0fae9ae22c84a7d7 • Last Updated: Mar 28, 2026

Sanction Details

Status Active

Sanction Type Fraudulent Practice, Theft

Program / Grounds Fraudulent Practice, Theft

Start Date June 30, 2023

End Date June 29, 2028

Duration 5 years

Jun 2023 Jun 2028

Full Name A3 Commerce LLP

Entity Type LegalEntity

Country kz

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

Topics Fraudulent Practice, Theft - 2023-06-30 - 2028-06-29

Data Source European Bank (EBRD)

Dataset European Bank (EBRD)

Source ID ebrd-23056b7c7d6cc7e6e715b12f0fae9ae22c84a7d7

First Recorded March 28, 2026

Last Updated March 28, 2026

Data Synced March 28, 2026 at 15:32