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INDUSTRIAL INVESTMENT GROUP ALC

Debarred entity

INDUSTRIAL INVESTMENT GROUP ALC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INDUSTRIAL INVESTMENT GROUP ALC · INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) · Industrial Investment Group Llc				[sources]
Alias	Iig				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Belarus				[sources]
Registration number	not available				[sources]
Address	35A PONOMARENKO ST., OFFICE 214, MINSK , BELARUS · 35A Ponomarenko St., Office 214, Minsk, 220015 Belarus · Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2020-05-06	2026-05-05

Address
Full address	Country
Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214	Belarus

Data sources

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

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

Inter-American Development Bank Sanctions1,124

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

WorldBank Debarred Providers2,417

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

Source data IDs: iadb-1302 · ebrd-710107741ad90914a9a24e649597125dbe20999f · ebrd-310fc646042877ff15f4132ad475daf043789858 · iadb-firm-industrial-investment-group-llc · afdb-784ab1a007433477b70df1ef7a9970afe9b1f0af · afdb-3685260c2f86023fd8a99e842b2c5409e744984e · wbdeb-444064 · adb-58da56e2a44da40d76faf96444635557960ed338

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Factsheet Data sources

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