| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Contact Euro Llc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | APT. 1, 11 , BURMISTENKA , STREET, KIEV, 03127, Ukraine · APT. 1, 11 BURMISTENKA STREET, KIEV, 03127, Ukraine · Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
adb-1451033e2fc39bf3eebd528f93e5cc9f6a117b6e · iadb-78 · afdb-030d337a0298d7d400ddc89db56cb55957f0c40a · ebrd-7b2ade367ad063e775d513a28eb24411287bac07 · afdb-a5830a2b9a06402d0cc928431d49b001fe5f47cc · wbdeb-195014 · iadb-firm-contact-euro-llcFor 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 | |
| APT. 1, 11 BURMISTENKA STREET, KIEV, 03127, Ukraine | Ukraine | |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |