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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN · DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN) · Donaev Management Consulting · Donaev Management Consulting, Tajikistan | [sources] | |||
| Other name | DMC-Tajikistan | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan · 3/1 Tursunzade Street, Dushanbe 734000, Tajikistan, 216/2 Kyuvayduiloeva Street, Apartment 5, Dushanbe 734049, Tajikistan · 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan · Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN · Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
afdb-4c82e1d74fa496366daf591a613a53b50be20135 · afdb-80cfbdb878c6077b2880297ae74beb9b85f067f3 · wbdeb-307644 · adb-74e554cd60520b90007fb3e633d02d0dc295f5ac · ebrd-855a883b8854a9d80277bfaeefb2a194ee7c9913 · iadb-firm-donaev-management-consulting-dmc-tajikistan · wbdeb-307643 · ebrd-53587d5ffbfa45e109e089f6906260c2a8754365For 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 | |
| 3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan | Tajikistan | |
| 216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan | Tajikistan | |
| - | Cross-debarment from Asian Development Bank | - | - | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Cross Debarment: ADB |
| - | ADB cross debarment · Inter-American Development Bank | - |