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Cnn Caucasia Llc

Debarred entity

Cnn Caucasia Llc is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Cnn Caucasia Llc				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Azerbaijan · Georgia				[sources]
Registration number	not available				[sources]
Address	POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia · Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia · Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia				[sources]
Last change	2025-06-22	Last processed	2025-12-01	First seen	2024-12-11

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2024-12-13	2026-12-09

Address
Full address	Country
POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia	Georgia

Data sources

EBRD Ineligible Entities1,063

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

Global · EBRD

WorldBank Debarred Providers2,507

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 Entities1,009

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

Inter-American Development Bank Sanctions1,156

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 Sanctions1,265

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

Source data IDs: adb-ecf38f48cfe771722f31aba72372d09f39071316 · afdb-5deae1e0158136f2372838a8f15267414a0c8d5c · ebrd-3efe976e1ea328a943f106063cba4569ed60ba1f · iadb-firm-cnn-caucasia-llc · wbdeb-891450 · afdb-1899158af28a80479a7ad5f55e97aefa3918268a · ebrd-0c1ef969131371c4104091597d4a3c105cb62788

For experts: raw data explorer

Factsheet Data sources

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