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Far Kurilish Montaj Invest

Debarred entity

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

Type	Company				[sources]
Name	FAR KURLISH MONTAJ INVEST · FAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) · Far Kurilish Montaj Invest · QUVASOY MUKAMMAL TAMIR LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	`300494794`				[sources]
Last changed	2023-11-10	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN · 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan	Uzbekistan

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2017-08-09	2025-05-12
African Development Bank Group	-	2017-06-13	2025-05-12
World Bank	Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv)	2017	2025
World Bank	Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv)	2017	2025
Inter-American Development Bank · WBG cross debarment	-	2017	2025

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

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

WorldBank Debarred Providers2,108

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

Source data IDs: wbdeb-692833 · iadb-firm-far-kurilish-montaj-invest · afdb-f19732917e4d5efda0b4fc237704f4e46b75a967 · wbdeb-322778 · afdb-4b48f1759e4fc384e60e907245e061c50074c0ea · adb-3744ce99815d94c4a129c9c5c3428d25e26ffed2 · iadb-597 · adb-73a1517183a7fd794f1e641097e1593d384dd847

For experts: raw data explorer

Factsheet Data sources

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