| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Fergana Oseana Mchj | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 301604464 | [sources] | |||
| Address | FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan · Fergana Region Fergana District Logan QFY Kalacha Street, 69 Uzbekistan · Fergana Region, Fergana District, Logan QFY, Kalacha Street, 69, Uzbekistan | [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-851761 · adb-a2b21676231377375a53e61a0fa9d0b38891d810 · afdb-d06e9fc96fbf066e846eb610d0355d7ab68b82cf · afdb-deedca3d3604b0bd226c719a27c38d8a5c3229c0 · ebrd-8e072d8414126dca17540ba9cb7a836aad65686cFor 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 | |
| FERGANA DISTRICT, LOGAN QFY, KALACHA STREET, 69, FERGANA REGION, Uzbekistan | Uzbekistan | |
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |