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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Modern Servis Mmc/Modern Serviz Mmc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan · AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan · AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | [sources] | |||
| Last change | Last processed | First seen | |||
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-315236 · afdb-d2c24e83659de0d33cc75745735c3fdd3758fd16 · ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45 · iadb-firm-modern-servis-mmc-modern-serviz-mmc · iadb-636 · adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5 · afdb-c0db6b4ba5baa44e266511c9385781080b74924aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | Azerbaijan | |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |