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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Baraka Qurilish Servis LLC (“BQS”) · Baraka Qurilish Servis Llc | [sources] | |||
| Weak alias | Bqs | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Myanmar · Uzbekistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan · 35 A Begmatov St. Gulistan City Syrdarya Region Uzbekistan · 35 A Begmatov St., Gulistan City, Syrdarya Region, Uzbekistan | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
wbdeb-753878 · ebrd-7d5407bd673858885c97ffc091509dc2c73b757f · afdb-9261aff613c1e84f5f06dd26fc49e371ea9a00e5 · NK-5i5VeELPewxFPjCJy7gaKE · iadb-firm-baraka-qurilish-servis-llc-bqs · afdb-1a53b6ac0e3362d8a4c93efddc5484d57a62a9b5 · adb-e6d0a6c45c360d8f466daed90659071d8840d888For 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 35 A BEGMATOV ST., GULISTAN CITY, SYRDARYA REGION, Uzbekistan | Uzbekistan | |
| - | World Bank | Fraudulent and Obstructive Practices |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |