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DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN

Debarred entity

DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN · Donaev Management Consulting (DMC-Tajikistan) · Donaev Management Consulting, Tajikistan				[sources]
Legal form	not available				[sources]
Country	Tajikistan				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan	Tajikistan
3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan	Tajikistan
3/1 Tursunzade Street Dushanbe 734000 Tajikistan 216/2 Kyuvayduiloeva Street Apartment 5 Dushanbe 734049 Tajikistan	Tajikistan

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: ADB	2020	2999-12-31
World Bank	Cross Debarment: ADB	2020	2999-12-31
African Development Bank Group	-	2010-10-12	2019-10-12
Asian Development Bank	Debarred	2013-10-14	-

Data sources

Asian Development Bank Sanctions1,784

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 · Asian Development Bank

African Development Bank Debarred Entities907

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 · African Development Bank Group

WorldBank Debarred Providers2,108

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: adb-74e554cd60520b90007fb3e633d02d0dc295f5ac · wbdeb-307643 · afdb-4c82e1d74fa496366daf591a613a53b50be20135 · wbdeb-307644

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Factsheet Data sources

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