| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Asmontage Eood | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Bulgaria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 2, PAISII , HILENDARSKI , STR., 2300 PERNIK , Bulgaria · 2, PAISII HILENDARSKI STR., 2300 PERNIK, Bulgaria · 2, Paisii Hilendarski Str., 2300 Pemik Bulgaria | [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
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
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 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
iadb-257 · wbdeb-187549 · adb-b9cd2dad4e0f2b2c9356334a998903246e630e37 · afdb-835cda7b2679ba34d5460f4fc0f11b1b1a86321f · iadb-firm-asmontage-eood · ebrd-d4a29bd7d86f2faa852222f29df5623d54a5fa7b · afdb-b8a47fe4581ea95994340a3d76deb04a2f7fa0a3For 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 | |
| 2, PAISII HILENDARSKI STR., 2300 PERNIK, Bulgaria | Bulgaria | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines 1.15(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - | - |