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LLC Tojsokhtmon

Debarred entity

LLC Tojsokhtmon is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LLC Tojsokhtmon				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Tajikistan				[sources]
Country	Tajikistan				[sources]
Registration number	not available				[sources]
Last changed	2023-11-10	Last checked	2023-11-10	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2020-11-19	2023-05-18
EBRD cross debarment · Inter-American Development Bank	-	2021	2023

Data sources

Inter-American Development Bank Sanctions1,981

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

African Development Bank Debarred Entities907

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: iadb-firm-llc-tojsokhtmon · adb-a83124547b97dd10fdce5f5b1bbba74fd14e37d0 · NK-Chcs3fT4YBexZzTcs46jLN · ebrd-cda9378320fd2ae852f3bcacc465591eeb657a6d · iadb-1714 · afdb-0d88806c1df1d8e5c379abc18e1453e6bcb82989

For experts: raw data explorer

Factsheet Data sources

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