Search OpenSanctions

Advanced

Alyans Beton Limited Liability Company

Debarred entity
TypeLegal entity[sources]
NameAlyans Beton Limited Liability Company[sources]
Legal formnot available[sources]
CountryAzerbaijan · Uzbekistan[sources]
Statusnot available[sources]
AddressI. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, AZERBAIJAN · I. ISMALIYOV STREET, DOM 8, KVARTIRA 79, KHATAINSKIY RAYON, BAKU, Azerbaijan · I. Ismaliyov Street Dom 8, Kvartira 79 Khatainskiy Rayon Baku Republic of Azerbaijan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities984

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

Asian Development Bank Sanctions1,300

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

EBRD Ineligible Entities1,083

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

Global · EBRD

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

WorldBank Debarred Providers2,533

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-firm-alyans-beton-limited-liability-company · wbdeb-618873 · afdb-3cd01e3881f8f433d9323ecc76fd9690f3a3d157 · ebrd-b79a167b5fc5e700964765ee5d2d25a6c6fa5707 · ebrd-869456003ec4bd74c3a2a607194f2671ff7539b4 · adb-bb2a08bce790916a96c852512c33a8d0263ac0c7

For experts: raw data explorer