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ASMONTAGE EOOD

Debarred entity

ASMONTAGE EOOD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	ASMONTAGE EOOD · Asmontage EOOD				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Bulgaria				[sources]
Country	Bulgaria				[sources]
Registration number	not available				[sources]
Last changed	2023-07-27	Last checked	2023-09-29	First seen	2023-04-20

Relationships

Address
Full address	Country
2, PAISII HILENDARSKI STR., 2300 PERNIK, Bulgaria · 2, PAISII HILENDARSKI STR.,Â 2300 PERNIK Bulgaria	Bulgaria

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2011-08-30	-
Inter-American Development Bank · WBG cross debarment	-	2011-08-30	2099-01-01
Asian Development Bank	Debarred	2013-09-18	-
World Bank	Procurement Guidelines 1.15(a)(ii)	2011	2999-12-31

Data sources

WorldBank Debarred Providers1,956

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

Inter-American Development Bank Sanctions856

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 · Inter-American Development Bank

Asian Development Bank Sanctions1,761

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 · Asian Development Bank

African Development Bank Debarred Entities897

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 · African Development Bank Group

Source data IDs: adb-b9cd2dad4e0f2b2c9356334a998903246e630e37 · wbdeb-187549 · iadb-257 · afdb-835cda7b2679ba34d5460f4fc0f11b1b1a86321f

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Factsheet Relationships Data sources

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