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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SARUUL OCH LLC · Saruul Och LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Mongolia | [sources] | |||
| Status | not available | [sources] | |||
| Address | 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia · 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia · 14-425, Area 9, Sukhe-Bator District, Ulaanbaatar, MONGOLIA | [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
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-704198 · adb-9c714244c169e929f59736d3f609feec36ec2f97 · ebrd-ac82321801490adf9e5fea0d97b01a828c4ed003 · afdb-e821daeedc93a9b68fd83b9d7bdb5458f4c82e08 · ebrd-15086a49acca0cbf23090958abfebf22300baca9 · iadb-2155 · iadb-firm-saruul-och-llcFor 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 | |
| - | Primary Debarment | ||||
| - | Asian Development Bank | ||||
| - | EBRD cross debarment · Inter-American Development Bank | ||||
| - | World Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 14-425, AREA 9, SUKHE-BATOR DISTRICT, ULAANBAATAR, Mongolia | Mongolia | |