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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 · BMS Consulting LLC (BMS)				[sources]
Legal form	not available				[sources]
Country	Ukraine				[sources]
Status	not available				[sources]
Last change	2023-07-27	Last processed	2024-10-09	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-07-28	-
African Development Bank Group	-	2016-06-29	2022-06-28
World Bank	2004 PG, Para. 1.14(a)(iii)	2016-06-29	2999-12-31

Data sources

WorldBank Debarred Providers2,535

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

African Development Bank Debarred Entities1,066

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

Asian Development Bank Sanctions2,500

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

Source data IDs: wbdeb-315239 · iadb-492 · adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70 · iadb-firm-bms-consulting-llc-bms · afdb-91fe4fad21dc4fd2c1728666365fce008ed3232c

For experts: raw data explorer

Factsheet Data sources

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