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Bms Consulting Llc

Debarred entity

Bms Consulting Llc is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Bms Consulting Llc				[sources]
Alias	Bms				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Status	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	2026-02-27	Last processed	2026-02-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2016-07-28	-

Address
Full address	Country
32, PECHENIZ’KA STR., KYIV, 04107, Ukraine	Ukraine

Data sources

Inter-American Development Bank Sanctions1,162

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

EBRD Ineligible Entities1,083

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

Global · EBRD

Asian Development Bank Sanctions1,300

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

African Development Bank Debarred Entities984

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

WorldBank Debarred Providers2,529

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

Source data IDs: wbdeb-315239 · adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70 · iadb-firm-bms-consulting-llc · afdb-fe10626511581e457b3cfbce2d9939120c0949c5 · ebrd-4c8d4b6afbaa7da9ab0ff6f44c43160c9779ed73 · ebrd-e7a4a72dd0e1a5adcd109380bab983740536c983 · afdb-91fe4fad21dc4fd2c1728666365fce008ed3232c

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Factsheet Relationships Data sources

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