Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Royal Thay Branch | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Uzbekistan | [sources] | |||
Registration number | not available | [sources] | |||
Tax Number | 303808059 | [sources] | |||
Address | FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan · Fergana Region Fergana District Independence Street, 312 Uzbekistan · Fergana Region, Fergana District, Independence Street, 312, Uzbekistan | [sources] | |||
Last change | Last processed | First seen |
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-851773
· afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b
· adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc
· ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c
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 | |
FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan | Uzbekistan |
- | Asian Development Bank | - | - |
- | World Bank | Controlled Affiliate of a Sanctioned Individual |
- | Cross-debarment from World Bank Group | - | - | - |