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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KogonNefteGazEnergoService LLC · “Kogonneftegazenergoservice” Llc | [sources] | |||
| Other name | Kogon Neftegaz Energo Servis LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN · 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 55 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
adb-8bb56d39fdd4b90f19263eb31a1a29ae61ba0ab2 · iadb-firm-kogonneftegazenergoservice-llc · wbdeb-608156 · ebrd-f6cdaf85aa7e7e3b264be65c6d9373afceecf14c · ebrd-721b8064ca73fe994378ca450fbf380ce5066305 · afdb-944fcf2a37320150515f8873ad78058b89c01801 · afdb-871d585cfd9cebd364511cb66009cf21ed2acd9a · iadb-1940For 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 | |
| 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan | Uzbekistan | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice |