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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | CM-4 LLC Dushanbestroy | [sources] | |||
| Alias | OOO иC-4 «ДушанбесоxтMOH» · Russian Name: OOO иC-4 «ДушанбесоxтMOH» | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Afghanistan · Tajikistan | [sources] | |||
| Registration number | 35658319 | [sources] | |||
| Status | not available | [sources] | |||
| Address | BORDAD STR., 34, DUSHANBE CITY, Tajikistan · Bordad str., 34, Dushanbe City, Republic of Tajikistan | [sources] | |||
| Last change | Last processed | First seen | |||
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
iadb-firm-cm-4-llc-dushanbestroy · wbdeb-1043835 · adb-23de4dfeb4ab6879ab408aee38651fd8a0683f3aFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | ADB cross debarment · Inter-American Development Bank | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| BORDAD STR., 34, DUSHANBE CITY, Tajikistan | Tajikistan | |
| - | World Bank | Cross Debarment: ADB |
| - | Asian Development Bank | - |