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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 | |||
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
wbdeb-692834 · afdb-dfadea192fee4b6b9baa0a3fcc31ab525fab8604 · iadb-860 · iadb-firm-stroy-montaj-invest · ebrd-f7e550677a39a2d1439ac4c41591c53790b9d613 · afdb-975e330e198ead574cbcf1b3d777e16804376281 · adb-54e4ea84f0dca0e8674b74dcca8259d7ff81e305 · wbdeb-323086 · adb-1c70759aff5670678e43d90988fabc982107721b · adb-8fac467d61c2f74b4fb0dffa406a9f87d20a70e1 · afdb-87d83d9b98e259333e91b7b67440ec50e9782d93 · adb-f4930edc00e645f3075786fe9f8db84cb486cd27 · ebrd-19f699ebe24ee4b3ac502817fd2391310f43a7eeFor 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 | |
| 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan | Uzbekistan | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii) |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | African Development Bank Group | - |