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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | KUVASOY TAMIR KURLISH LLC · Kuvasoy Tamir Kurlish LLC) · Stroy Montaj Invest · Stroy Montaj Invest ( · known as Kuvasoy Tamir Kurlish LLC) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | 200124780 | [sources] | |||
| Address | 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN · 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan · 125 Nemat Berk Street Mirzo Ulugbek District Tashkent City Uzbekistan | [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
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
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
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
ebrd-19f699ebe24ee4b3ac502817fd2391310f43a7ee · adb-54e4ea84f0dca0e8674b74dcca8259d7ff81e305 · ebrd-f7e550677a39a2d1439ac4c41591c53790b9d613 · adb-8fac467d61c2f74b4fb0dffa406a9f87d20a70e1 · afdb-dfadea192fee4b6b9baa0a3fcc31ab525fab8604 · adb-1c70759aff5670678e43d90988fabc982107721b · wbdeb-692834 · wbdeb-323086 · iadb-860 · adb-f4930edc00e645f3075786fe9f8db84cb486cd27 · iadb-firm-stroy-montaj-invest · afdb-87d83d9b98e259333e91b7b67440ec50e9782d93 · NK-fhr2zs6c9nyivYKemPohWJFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan | Uzbekistan | |