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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAR KURLISH MONTAJ INVEST · Far Kurilish Montaj Invest · Far Kurilish Montaj Invest ( · Quvasoy Mukammal Tamir LLC) · Quvasoy Mukammal Tamir Llc · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | 300494794 | [sources] | |||
| Address | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan · 3A Sh. Rashidov Street Fergana District Fergana Region Uzbekistan · 3A Sh. Rashidov Street, Fergana District, Fergana Region, Uzbekistan | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
NK-bir9FwWinSZ8mwkHsuoxM6 · ebrd-34c2dc47c3aa3995ef7ab7a6706c6f59b43eb997 · afdb-f19732917e4d5efda0b4fc237704f4e46b75a967 · afdb-3c0fa868c0d1f519b07723d96885687ec8d9cea2 · afdb-80a47ae64a8fa1cd0468f50367a00343b29eda07 · adb-73a1517183a7fd794f1e641097e1593d384dd847 · adb-3744ce99815d94c4a129c9c5c3428d25e26ffed2 · adb-3a145ac5a558916244547374e0e97d2c066de5fc · adb-1a282a86c8494956c49f8babee370ea45da90eaf · adb-7159b971293c547e3427499f73d01cf4c3798ffa · wbdeb-692833 · wbdeb-322778 · NK-7UxiDTFtf857NKoBGb9x8P · afdb-4b48f1759e4fc384e60e907245e061c50074c0ea · iadb-597 · ebrd-5f03f3811cf915f53e264c795cc15aefac109a5d · iadb-firm-far-kurilish-montaj-invest · ebrd-55a547befbdfa8ee2bae367d9bfa3151fb02e2a8For 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 | |
| 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan | Uzbekistan | |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv) |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |