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Stroy Montaj Invest

Debarred entity

Stroy Montaj Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KUVASOY TAMIR KURLISH LLC · STROY MONTAJ INVEST · STROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) · Stroy Montaj Invest				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	`200124780`				[sources]
Last changed	2023-11-10	Last checked	2024-04-17	First seen	2023-04-20

Relationships

Address
Full address	Country
125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN · 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan	Uzbekistan

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2018-06-27	-
World Bank	Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)	2018	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2018	2099
African Development Bank Group	-	2018-06-13	2023-03-22
World Bank	Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)	2018	2999-12-31

Data sources

Asian Development Bank Sanctions1,784

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 · Asian 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

WorldBank Debarred Providers2,090

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

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

Source data IDs: iadb-firm-stroy-montaj-invest · afdb-87d83d9b98e259333e91b7b67440ec50e9782d93 · NK-fhr2zs6c9nyivYKemPohWJ · wbdeb-692834 · adb-1c70759aff5670678e43d90988fabc982107721b · iadb-860 · afdb-dfadea192fee4b6b9baa0a3fcc31ab525fab8604 · adb-54e4ea84f0dca0e8674b74dcca8259d7ff81e305 · wbdeb-323086

For experts: raw data explorer

Factsheet Data sources

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