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LLC Toj-Mash

Debarred entity
LLC Toj-Mash is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameLLC Toj-Mash[sources]
Incorporation datenot available[sources]
JurisdictionTajikistan[sources]
CountryTajikistan[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

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Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank


Source data IDs: adb-bca5fb29f3c34ef875789999bc041c7f03a77309 · iadb-1715 · iadb-firm-llc-toj-mash · afdb-e5f9f34d05b9681972678f4301c2f0af4511b657 · ebrd-8f8035c4457eaa31ac95b417a28d2f73d2143960

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