Statements: DONAEV MANAGEMENT CONSULTING (DMC - TAJIKISTAN

Canonical ID: NK-K5mzCWvnTfaedfuFmB93yh · Entity type: Company (reference)

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Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Address 1: 3/1, Tursunnzade Street, Dushanbe 73400, TAJIKISTAN	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:address`	Address 2: 216/2 Khuvayduiloeva Street, Apartment 5, 734049 Dushanbe, TAJIKISTAN	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`LegalEntity:address`	3/1, TURSUNZADE STREET, DUSHANBE, 734000, Tajikistan	worldbank_debarred	`wbdeb-307643`	2024-11-28
`LegalEntity:address`	216/2 KHUVAYDUILOEVA STREET, APARTMENT 5, 734049, DUSHANBE, Tajikistan	worldbank_debarred	`wbdeb-307644`	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