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Limited Liability Company Manufacturing and Commercial Firm

Debarred entity
TypeCompany[sources]
NameLimited Liability Company Manufacturing And Commercial FIRM “Roma Llc” · Limited Liability Company Manufacturing and Commercial Firm[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryUkraine[sources]
Registration numbernot available[sources]
Address39, 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]
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Asian Development Bank Sanctions1,264

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 Providers2,420

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

Inter-American Development Bank Sanctions1,130

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 Entities962

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

EBRD Ineligible Entities1,041

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

Global · EBRD


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

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