Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | VODOKANALPROEKT – METALPROECT INGENEERING AD · Vodokanalproekt- Metalproect Ingeneering Ad · Vodokanalproekt- Metalproect lngeneering AD | [sources] | |||
Other name | Vodokanal | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Bulgaria · Lebanon | [sources] | |||
Registration number | not available | [sources] | |||
Address | 24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria · 24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria | [sources] | |||
Last change | Last processed | First seen |
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
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 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
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
iadb-1256
· afdb-89b76ed7891c1ed39fe09014c3e3dcc619c80970
· wbdeb-404179
· iadb-firm-vodokanalproekt-metalproect-lngeneering-ad
· afdb-5d3f4a2acd37b1443a60610715d5637b49f7675c
· adb-2590953d1e4ca74f94a56aaf9b04c47c64003126
· ebrd-599a99559336da397a78d67bbac5bc239771cc46
For 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 | |
24 KAMEN ANDREEV ST., FL. 8, SOFIA 1606, Bulgaria | Bulgaria |
- | Cross-debarment from World Bank Group | - | - | - |
- | World Bank | May 2010 Procurement Guidelines, Paragraph 1.14(a)(ii) |
- | African Development Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | - | - |