Search OpenSanctions

Advanced

Kogonneftegazenergoservice Llc

Debarred entity
TypeCompany[sources]
NameKogonneftegazenergoservice Llc · “KogonNefteGazEnergoService” LLC[sources]
AliasKogon Neftegaz Energo Servis LLC[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
Registration numbernot available[sources]
Address55 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 changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,163

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

Asian Development Bank Sanctions1,297

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

WorldBank Debarred Providers2,530

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

African Development Bank Debarred Entities988

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

EBRD Ineligible Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD


Source data IDs: afdb-871d585cfd9cebd364511cb66009cf21ed2acd9a · iadb-firm-kogonneftegazenergoservice-llc · wbdeb-608156 · adb-8bb56d39fdd4b90f19263eb31a1a29ae61ba0ab2 · afdb-8f1f3ae45f4c3b35f158ade5d63f01b69b2b05eb · ebrd-721b8064ca73fe994378ca450fbf380ce5066305 · ebrd-f6cdaf85aa7e7e3b264be65c6d9373afceecf14c · afdb-944fcf2a37320150515f8873ad78058b89c01801

For experts: raw data explorer