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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC” · Limited Liability Company Manufacturing and Commercial Firm | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Status | not available | [sources] | |||
| Address | 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 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
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
adb-a8500cc3cd13996b25407083d01f209981b5b108 · iadb-firm-limited-liability-company-manufacturing-and-commercial-firm · afdb-c192a0d56997ff935a042fee1644fb3f57fabbe5 · iadb-347 · ebrd-4be275b2425c1e0722504c82447868643031a3fb · wbdeb-316890For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| - | Asian Development Bank | - | |||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR., ZAPORIZHZHIA, 69037, Ukraine | Ukraine | |