Statements: Sugdiyon Limited Liability Company

Canonical ID: NK-3Z4qBxj346NNDrcrkEhRq5 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan	worldbank_debarred	`wbdeb-118564`	2024-11-28
`LegalEntity:address`	163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:address`	163 KHAKHRINAU , STREET, GARAUTY , SETTLEMENT, DZHILIKUL , DISTRICT, KHATLON , PROVINCE, , Tajikistan	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2025-02-13
`LegalEntity:addressEntity`	`addr-176ab54ea37f3243d4c58cc2dd17f6882899fdcb`	worldbank_debarred	`wbdeb-118564`	2023-07-27
`LegalEntity:country`	tj	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2023-11-10
`LegalEntity:country`	tj	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2024-09-04
`Company:country`	tj	afdb_sanctions	`afdb-f66b8c2b5d6d621171b6fecb6506c120cdff367b`	2025-04-23
`LegalEntity:country`	tj	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-118564`	2023-04-20
`LegalEntity:id`	3e0343577d43108a48ccb9fac7ae41684d05fdb9	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2025-02-13
`LegalEntity:id`	084c7469081c2fdf3d3ec84788dee52bee2b1e73	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2024-06-13
`LegalEntity:id`	aea4630fdcf0abdec9c29b158baad6d8a76fa2a9	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:id`	bb119b66a798409de8baffeec4ac94b8f4db9273	worldbank_debarred	`wbdeb-118564`	2024-11-28
`Company:id`	f1a9c13c7b2f6396b769379ff285920f99bb010a	afdb_sanctions	`afdb-f66b8c2b5d6d621171b6fecb6506c120cdff367b`	2025-04-23
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	worldbank_debarred	`wbdeb-118564`	2023-04-20
`Company:name`	Sugdiyon Limited Liability Company	afdb_sanctions	`afdb-f66b8c2b5d6d621171b6fecb6506c120cdff367b`	2025-04-23
`LegalEntity:name`	Sugdiyon Limited Liability Company	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2023-11-10
`LegalEntity:name`	SUGDIYON LIMITED LIABILITY COMPANY	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2024-09-04
`LegalEntity:name`	Sugdiyon Limited Liability Company	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-118564`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-5bf47628f5d4ae722665e282e20cb46d27f0e5e5`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-f66b8c2b5d6d621171b6fecb6506c120cdff367b`	2025-04-23
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-eade4a727891b0754ef83e33df9bb5ecfa2706a5`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-sugdiyon-limited-liability-company`	2023-11-10

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