Search OpenSanctions

Advanced

Fergana Rashona Gold

Debarred entity
TypeCompany[sources]
NameFergana Rashona Gold[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUzbekistan[sources]
Registration numbernot available[sources]
Tax Number302163491[sources]
AddressFERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan · Fergana Region Fergana District S. Temur Street, 71 Uzbekistan · Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

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

Source data IDs: wbdeb-851763 · adb-fa9099bf5c64af91ce09ff739f61ea0ed0e21e28 · ebrd-b96548840ea8630d83daf37ff6c1fcf05cf251d6 · afdb-d782105a08cc123e35ea18ef3b4b9569fac0a011 · ebrd-b460c22b25a09b51b2f2a31864835b6bdfbe7289

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting