| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | OOO ARMADA CENTER · OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) · Ooo Rbc Center | [sources] | |||
| Alias | Currently Known As Ooo Armada Center | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 15, 5TH , DONSKOY , PROEZD, BUILDING 6, 117344, MOSCOW , Russian Federation · 15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW, Russian Federation · 15, 5th Donskoy Proezd, Building 6, 117344, Moscow, Russian Federation | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
wbdeb-692795 · afdb-82e25d07fb9a05048f62f96c519024d4b0269821 · ebrd-3fdb9a7a7aea16672740999dc40bf0d5f2ec70dd · afdb-9edc078d575563bfe20361acaf3d3c7071375d46 · adb-e861bda1ce83427538b2d6f5513b89f535c7c9eb · wbdeb-113276 · iadb-288For 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 | |
| 15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW, Russian Federation | Russia | |
| 15, 5TH DONSKOY PROEZD, BUILDING 6, 117344, MOSCOW, Russian Federation | Russia | |
| - | African Development Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | May 2004 Consultant Guidelines, para. 1.22(a)(ii) |
| - | World Bank | May 2004 Consultant Guidelines, para. 1.22(a)(ii) |