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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI · YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. · YAVUZER İNŞAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. ŞTI · Yavuzer Insaat Makine ve Malzemeleri Sanayi ve Ticaret Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Azerbaijan · Türkiye | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | ISTIKLAL , MAHALLESI , SANTRAL SOKAK , NO:1/ 23, ESKIŞCHIR , Turkey · ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye · Istiklal Mahallesi Santral Sokak No: 1/23 Eskischir | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
wbdeb-301534 · adb-f62d6d17f6d4ce3dfdc908671cfed2c456107410 · ebrd-cf1cc53480426f3cf2ca90ae11a37c772f0a7f6f · afdb-0ff4a9e94c4b7d6a210e02c5a7c3dc73e3cd106c · afdb-733031bfe6bdc8bd45c6f464dd27fb58053efcfe · iadb-firm-yavuzer-insaat-makine-ve-malzemeleri-sanayi-ve-ticaret-ltd-sti · afdb-f4f1a7abbb30b8b2c3dc5364e225093fd145821cFor 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 | |
| ISTIKLAL MAHALLESI SANTRAL SOKAK NO:1/ 23, ESKIŞCHIR, Turkiye | Türkiye | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |