Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | INFORMATION COMPUTER SYSTEMS, CJSC · Information Computer Systems CJSC (Incom) · Information Computer Systems Cjsc | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Ukraine | [sources] | |||
Registration number | not available | [sources] | |||
Address | 31-33 , SMOLENSKA STR., KYIV, 03005 , Ukraine, Registration code 21670779 · 31-33 SMOLENSKA STR., KYIV, 03005, Ukraine · 31-33 Smolenska Str. Kyiv 03005 Ukraine | [sources] | |||
Last change | Last processed | First seen |
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
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 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
iadb-491
· afdb-3cead0741b721ee09f78c7e1c374a8e20ba99cb2
· afdb-5557185b858b570c512c474fcdcc2113124b02ef
· adb-275000fa6db6610b913143881ddb52e91a1a1d60
· ebrd-4b61f9f21f49809dd217c70c516c648757877b53
· wbdeb-195956
· iadb-firm-information-computer-systems-cjsc-incom
For 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 | |
31-33 SMOLENSKA STR., KYIV, 03005, Ukraine | Ukraine |
- | World Bank | 2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb) |
- | Asian Development Bank | - |
- | Inter-American Development Bank · WBG cross debarment | - |
- | Cross-debarment from World Bank Group | - |