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Limited Liability Company Manufacturing and Commercial Firm

Debarred entity

Limited Liability Company Manufacturing and Commercial Firm is an entity of interest. It has not been found on international sanctions lists.

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	2025-05-09	Last processed	2025-11-20	First seen	2023-05-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2015-03-10	2999-12-31

Address
Full address	Country
39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine	Ukraine

Data sources

Inter-American Development Bank Sanctions1,124

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

African Development Bank Debarred Entities979

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 Sanctions1,266

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 Entities1,038

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

Global · EBRD

Source data IDs: afdb-c192a0d56997ff935a042fee1644fb3f57fabbe5 · iadb-347 · wbdeb-316890 · ebrd-4be275b2425c1e0722504c82447868643031a3fb · iadb-firm-limited-liability-company-manufacturing-and-commercial-firm · afdb-b923e74848e07eb6ee3a1edd5be3e4bbd1ad8a0e · ebrd-ffe069abf6db296b75314d649c809e9acc1f9255 · adb-a8500cc3cd13996b25407083d01f209981b5b108

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Factsheet Data sources

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