| 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
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
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
wbdeb-851773 · adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc · ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c · afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44bFor 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 | |
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |