Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Bms Consulting Llc | [sources] | |||
Other name | Bms | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Registration number | not available | [sources] | |||
Address | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine · 32, PECHENIZ’KA STR., KYIV, 04107, Ukraine · 32. Pecheniz'ka Str. Kyiv, 04107 Ukraine | [sources] | |||
Last change | Last processed | First seen |
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-bms-consulting-llc-bms
· adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70
· ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73
· wbdeb-315239
· afdb-91fe4fad21dc4fd2c1728666365fce008ed3232c
· ebrd-e7a4a72dd0e1a5adcd109380bab983740536c983
· iadb-492
· afdb-fe10626511581e457b3cfbce2d9939120c0949c5
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
32, PECHENIZ’KA STR., KYIV, 04107, Ukraine | Ukraine |
- | Cross-debarment from World Bank Group | - | - | - |
- | World Bank | 2004 PG, Para. 1.14(a)(iii) |
- | African Development Bank Group | - |