Search OpenSanctions

Advanced

Royal Thay Branch

Debarred entity
TypeCompany[sources]
NameRoyal Thay Branch[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
Registration numbernot available[sources]
Tax Number303808059[sources]
AddressFERGANA 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 changeLast processedFirst seen

Relationships

Data sources

WorldBank Debarred Providers2,413

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

EBRD Ineligible Entities1,059

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

Global · EBRD

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

African Development Bank Debarred Entities1,003

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


Source data IDs: wbdeb-851773 · adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc · ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c · afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b

For experts: raw data explorer