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:id`	50b00317c99b94517f7cfcfd615b58276af59ec3	worldbank_debarred	`wbdeb-307643`	2024-11-28
`LegalEntity:id`	f2d58bde67da0e55a4687b629e6a76a112447196	worldbank_debarred	`wbdeb-307644`	2024-11-28
`LegalEntity:id`	3b211d9cbec0d5643eda4aa52b2c827f38ba2e78	ebrd_ineligible	`ebrd-53587d5ffbfa45e109e089f6906260c2a8754365`	2025-05-09
`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`	2f8547c22930d899e62cee32490c702d1efa1fd6	adb_sanctions	`adb-74e554cd60520b90007fb3e633d02d0dc295f5ac`	2025-02-05