Search OpenSanctions

Royal Thay Branch

Debarred entity

Royal Thay Branch is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Royal Thay Branch · Royal Thay Branch (TIN No. 303808059)				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Tax Number	`303808059`				[sources]
Status	not available				[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	2026-02-27	Last processed	2026-02-27	First seen	2024-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2019-07-08	2999-12-31

Address
Full address	Country
FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan	Uzbekistan

Data sources

WorldBank Debarred Providers2,546

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

Asian Development Bank Sanctions1,299

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

Inter-American Development Bank Sanctions1,160

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

EBRD Ineligible Entities1,085

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

Global · EBRD

African Development Bank Debarred Entities986

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: iadb-firm-royal-thay-branch-tin-no-303808059 · ebrd-1df745dbe5e700025ddf5086f6973f52ebf95f5c · wbdeb-851773 · afdb-cc4c1c75dfa490890ad13bce6829b8f5b03fd44b · adb-4991d6fb87fbaefccf84f3ed52acbb1f9b9ea3dc

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-EmtvARHMabwpXvaaNKce8F?nested=true

Read about the nested format.

Factsheet Relationships Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk