Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INFORMATION COMPUTER SYSTEMS, CJSC · Information Computer Systems CJSC (Incom) · Information Computer Systems Cjsc | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Registration number | not available | [sources] | |||
Address | 31-33 , SMOLENSKA STR., KYIV, 03005 , Ukraine, Registration code 21670779 · 31-33 SMOLENSKA STR., KYIV, 03005, Ukraine · 31-33 Smolenska Str. Kyiv 03005 Ukraine | [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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
afdb-5557185b858b570c512c474fcdcc2113124b02ef
· iadb-firm-information-computer-systems-cjsc-incom
· afdb-3cead0741b721ee09f78c7e1c374a8e20ba99cb2
· iadb-491
· wbdeb-195956
· adb-275000fa6db6610b913143881ddb52e91a1a1d60
· ebrd-4b61f9f21f49809dd217c70c516c648757877b53
For 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 | |
31-33 SMOLENSKA STR., KYIV, 03005, Ukraine | Ukraine |
- | Inter-American Development Bank · WBG cross debarment | - |
- | World Bank | 2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb) |
- | Asian Development Bank | - |
- | Cross-debarment from World Bank Group | - |