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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Limited Liability Company Manufacturing And Commercial FIRM “Roma Llc” · Limited Liability Company Manufacturing and Commercial Firm | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR. , ZAPORIZHZHIA , 69037 Ukraine · 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine · 39, 40-Richchia Radianskoyi Ukrayiny Str. Zaporizhzhia, 69037 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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
adb-a8500cc3cd13996b25407083d01f209981b5b108 · ebrd-4be275b2425c1e0722504c82447868643031a3fb · iadb-firm-limited-liability-company-manufacturing-and-commercial-firm · afdb-c192a0d56997ff935a042fee1644fb3f57fabbe5 · wbdeb-316890 · afdb-b923e74848e07eb6ee3a1edd5be3e4bbd1ad8a0e · iadb-347 · ebrd-ffe069abf6db296b75314d649c809e9acc1f9255For 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 | |
| 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine | Ukraine | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii)-(iii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |