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URALKOTLOSERVICE PKF ZAO

Debarred entity

URALKOTLOSERVICE PKF ZAO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	URALKOTLOSERVICE COMMERCIAL PRODUCTION FIRM CLOSED JOINT-STOCK CO · URALKOTLOSERVICE PKF ZAO · URALKOTLOSERVICE PKF ZAO (TAMBOV · URALKOTLOSERVICE PKF ZAO (TAMBOV) ( · UralKotloService PKF ZAO (Tambov) ( · 3 more...				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Status	not available				[sources]
Address	1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV RUSSIAN FEDERATION · 1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation · 1 Krasnoarmeiskay A Square, 392023, Tambov, Russian Federation · 2 BRUSNITSYN STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION · 2 BRUSNITSYN, STREET, APT. , 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST, RUSSIAN FEDERATION, 82 PERVOMAISKAYA , STREET, 620062, YEKATERINBURG · 12 more...				[sources]
Last change	2025-03-22	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2011-11-29	2999-12-31
-	Asian Development Bank		2012-10-05	-
-	Inter-American Development Bank · WBG cross debarment		2011-11-29	-
-	Cross-debarment from World Bank Group		-	-
-	Asian Development Bank		2012-10-05	-
-	World Bank		2011-11-29	2999-12-31
-	World Bank		2011-11-29	2999-12-31
-	World Bank		2011-11-29	2999-12-31
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2011-11-29	-

Show more (13)

Address
Full address	Country
82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG, Russian Federation	Russia
9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG, Russian Federation	Russia
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation	Russia
1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation	Russia
7A SHIROKAYA STREET, 390218, TAMBOV, Russian Federation	Russia
7A SHIROKAYA STREET, 392000, TAMBOV, Russian Federation	Russia
7A SHIROKAYA STREET, 392000, TAMBOV, Russian Federation	Russia

Data sources

EBRD Ineligible Entities1,225

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

Global · EBRD

Inter-American Development Bank Sanctions855

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

WorldBank Debarred Providers2,388

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

Asian Development Bank Sanctions1,262

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

Source data IDs: wbdeb-189692 · wbdeb-189690 · wbdeb-120982 · wbdeb-118641 · iadb-64 · NK-UkjJ596sLwBPXT3ZEC5AXv · ebrd-a4b441898eeeca2753d52068071a2822bea2fab6 · wbdeb-189691 · iadb-63 · NK-8bRnVJ227p3aXGnBpZuScE · iadb-firm-uralkotloservice-pkf-zao-tambov · wbdeb-467508 · wbdeb-189693 · ebrd-5e46bf8cedccf12d9e154a33d5014c32917d78b7 · adb-a922fe4d22d678cee4de90dfec8b4b2e5d3bd7db · ebrd-d6f65d61b9df1b7c482715490259ee450f55f0a9 · NK-FWZkHmgnmw8bpuHaFSxmrA · iadb-firm-uralkotloservice-pkf-zao · ebrd-7db5e8f30841407b69e50945ca34ea53017dadab · afdb-556446295ac5ba2f450fc67603a463b094b2fafd · adb-ed6e6d2c6530baa777c6c5635a1f76cf36e33ef5 · adb-7133c1a54e9d53fda8df8b60f6bbc2d51de81c33 · adb-eac123a6269f01df1337897bcbd26b9fd6e95b44 · afdb-6a2b66ccb610156f3ca0cd45b11a99892bce91e9

For experts: raw data explorer

Factsheet Data sources

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