The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.
|Publisher:||European Bank for Reconstruction and Development|
The European Bank for Reconstruction and Development (EBRD) was founded in 1991 to create a new post-Cold War era in central and eastern Europe.
|Source data:||www.ebrd.com (HTML)|
|Collections:||included in Due Diligence List · Warrants and Criminal Entities|
The EBRD presents several separate tables of ineligble entities, including one with cross-debarred entities, those originated within EBRD, and sanctions resulting from third-party finding. It's unclear if these overlap.
EBRD Ineligible entities includes target entities in the following countries. Read about countries...
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