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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Avtobani Ltd. · Avtobani Ltd. ( | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Georgia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia · Address 2: DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia · Address 3: Vazha Pshavela 45 Tbilisi, Georgia · DIDIDIGOMI , TAVDADEBULI , STR. 22, FLAT 5, TBILISI 0131, Georgia · LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia · | [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 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 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-346716 · afdb-f2d6e692e8260950831d59354b2e54c48e506670 · iadb-firm-avtobani-ltd · wbdeb-352923 · ebrd-663ae71dd4531b5a72aec0d88e7f6f9c0bc163ae · adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd · wbdeb-352924 · ebrd-55e96aa5dda7f411ac796bda8ab28fdd4399f359For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | World Bank | Procurement Guidelines, 1.14(a)(iii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - |
| Georgia |
| LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia | Georgia |