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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | "SUPPER FORTUNA" LLC · Supper Fortuna LLC · Supper Fortuna" LLC" · “SUPPER FORTUNA” LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Status | not available | [sources] | |||
| Address | 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan · 70 Firdavsi St. Gulistan Town Syrdarya Region Uzbekistan · 70 Firdavsi St., Gulistan Town, Syrdarya 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 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
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
ebrd-b961654c83d9c20f24dc997155bd69a4bbb27720 · wbdeb-630866 · iadb-firm-supper-fortuna-llc · adb-74c573dc3dc9378c50ba811187045b584bf58da8 · afdb-33e9ebe31ea735d0d8d57a61147b18f1c064e827 · iadb-2109For 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 | ||||
| - | Cross-debarment from World Bank Group | - | - | ||
| - | Asian Development Bank | - | |||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan | Uzbekistan | |