Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”

Debarred entity
TypeLegal entity[sources]
NameLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” · Limited Liability Company Manufacturing and Commercial Firm[sources]
Legal formnot available[sources]
CountryUkraine[sources]
Statusnot available[sources]
Address39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR. , ZAPORIZHZHIA , 69037 Ukraine · 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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 Providers2,386

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 Sanctions853

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


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

For experts: raw data explorer