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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | JV KogonRemStroyKomplekt LLC · Jv “Kogonremstroykomplekt” Llc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 7 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan | [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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
NK-ShyhZPcVPxr5XtYyusAv7Q · iadb-firm-jv-kogonremstroykomplekt-llc · afdb-2a83baed9e9df1130fbee161885533bcf26de00e · iadb-1941 · adb-169957c3ada0bb7525bab0d54536da92f6f4e836 · ebrd-c0b4f05ab70ca37129dc068f460573f91f7b2fe7 · afdb-93bfd34915ad5ad1a9ea0ea6659cf01259e47ce4 · wbdeb-608157For 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 | |
| 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan | Uzbekistan | |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |