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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAR KURLISH MONTAJ INVEST · Far Kurilish Montaj Invest · Far Kurilish Montaj Invest ( · QUVASOY MUKAMMAL TAMIR LLC · Quvasoy Mukammal Tamir LLC · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | 300494794 | [sources] | |||
| Address | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan · 3A Sh. Rashidov Street Fergana District Fergana Region Uzbekistan · 3A Sh. Rashidov Street, Fergana District, Fergana Region, Uzbekistan · Logon 11 Fergana District Fergana Region Uzbekistan | [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 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
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
iadb-597 · afdb-4b48f1759e4fc384e60e907245e061c50074c0ea · adb-1a282a86c8494956c49f8babee370ea45da90eaf · adb-3a145ac5a558916244547374e0e97d2c066de5fc · adb-3744ce99815d94c4a129c9c5c3428d25e26ffed2 · afdb-f19732917e4d5efda0b4fc237704f4e46b75a967 · adb-7159b971293c547e3427499f73d01cf4c3798ffa · wbdeb-322778 · iadb-firm-far-kurilish-montaj-invest · NK-7UxiDTFtf857NKoBGb9x8P · wbdeb-692833 · ebrd-34c2dc47c3aa3995ef7ab7a6706c6f59b43eb997 · ebrd-5f03f3811cf915f53e264c795cc15aefac109a5d · adb-73a1517183a7fd794f1e641097e1593d384dd847For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan | Uzbekistan | |