Statements: DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN

Canonical ID: NK-K5mzCWvnTfaedfuFmB93yh · 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`	3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan	worldbank_debarred	`wbdeb-307643`	2024-11-28
`LegalEntity:address`	3/1 Tursunzade Street, Dushanbe 734000, Tajikistan, 216/2 Kyuvayduiloeva Street, Apartment 5, Dushanbe 734049, Tajikistan	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2025-02-05
`LegalEntity:address`	Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:address`	216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan	worldbank_debarred	`wbdeb-307644`	2024-11-28
`LegalEntity:address`	Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:addressEntity`	`addr-61f852b4618af160f7bd69aa7abbe6dbc0ca5989`	worldbank_debarred	`wbdeb-307644`	2023-07-27
`LegalEntity:addressEntity`	`addr-6c8c1e9f97fc9e014dfd3bfb1290b832362d4738`	worldbank_debarred	`wbdeb-307643`	2023-07-27
`Company:alias`	DMC-Tajikistan	afdb_sanctions	`afdb-4c82e1d74fa496366daf591a613a53b50be20135`	2025-09-17
`LegalEntity:country`	tj	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-307643`	2023-04-20
`LegalEntity:country`	tj	worldbank_debarred	`wbdeb-307644`	2023-04-20
`LegalEntity:country`	tj	iadb_sanctions	`iadb-firm-donaev-management-consulting-dmc-tajikistan`	2025-09-03
`LegalEntity:country`	tj	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2023-04-20
`Company:country`	tj	afdb_sanctions	`afdb-4c82e1d74fa496366daf591a613a53b50be20135`	2025-09-17
`LegalEntity:id`	2f8547c22930d899e62cee32490c702d1efa1fd6	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2025-02-05
`LegalEntity:id`	3b211d9cbec0d5643eda4aa52b2c827f38ba2e78	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:id`	f2d58bde67da0e55a4687b629e6a76a112447196	worldbank_debarred	`wbdeb-307644`	2024-11-28
`LegalEntity:id`	648fbd3c4a94572706733ed5edad412b0caf638d	iadb_sanctions	`iadb-firm-donaev-management-consulting-dmc-tajikistan`	2025-09-03
`Company:id`	93532288f82e4349aef671b8985a1e2df9ffe90b	afdb_sanctions	`afdb-4c82e1d74fa496366daf591a613a53b50be20135`	2025-09-17
`LegalEntity:id`	50b00317c99b94517f7cfcfd615b58276af59ec3	worldbank_debarred	`wbdeb-307643`	2024-11-28
`Company:name`	Donaev Management Consulting	afdb_sanctions	`afdb-4c82e1d74fa496366daf591a613a53b50be20135`	2025-09-17
`LegalEntity:name`	DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN	worldbank_debarred	`wbdeb-307644`	2023-04-20
`LegalEntity:name`	DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN)	iadb_sanctions	`iadb-firm-donaev-management-consulting-dmc-tajikistan`	2025-09-03
`LegalEntity:name`	DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN	worldbank_debarred	`wbdeb-307643`	2023-04-20
`LegalEntity:name`	Donaev Management Consulting, Tajikistan	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2023-04-20
`LegalEntity:name`	Donaev Management Consulting	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:topics`	debarment	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-4c82e1d74fa496366daf591a613a53b50be20135`	2025-09-17
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-307644`	2023-04-20
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-307643`	2023-04-20

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