| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Llc “Conmarks” | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 1-18, AL-BERUNI STREET, DUSHANBE 734026, TAJIKISTAN · 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan · 1-18, Al-Beruni Street Dushanbe 734026 Republic of Tajikistan | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-440040 · iadb-firm-llc-conmarks · iadb-1267 · afdb-b917fa96d094109d0e68632cfd9097a85959a1b8 · afdb-b1d9203cdc12f4e2365f89107030378ddcbe8645 · ebrd-979bc203b2e21082566c60e1e67a08329aac0d86 · adb-9c8b39647e1bbd6429b038543d960dcd1968be80 · ebrd-d34865b7729e5a5345a50105ea4ced71961e200eFor 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 | |
| 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan | Tajikistan | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |