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Fergana Rashona Gold

Debarred entity

Fergana Rashona Gold is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FERGANA RASHONA GOLD · Fergana Rashona Gold				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Uzbekistan				[sources]
Registration number	not available				[sources]
Tax Number	`302163491`				[sources]
Address	FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan · Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan · No. 119/57 Village No. 11 Huai Yai Subdistrict Bang Lamung District Chonburi Province Thailand				[sources]
Last change	2025-04-12	Last processed	2025-04-14	First seen	2024-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	African Development Bank Group		2019-07-08	2023-07-07
-	Cross-debarment from World Bank Group		-	-
-	Asian Development Bank		2024-05-22	-
-	World Bank		2019-07-08	2999-12-31

Address
Full address	Country
FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan	Uzbekistan

Data sources

EBRD Ineligible Entities1,225

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

Global · EBRD

WorldBank Debarred Providers2,388

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

African Development Bank Debarred Entities1,004

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 Sanctions1,262

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

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

For experts: raw data explorer

Factsheet Data sources

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