Ineligible entities

Integrity sanctions

The entities and individuals listed below are ineligible to become a Bank Counterparty for the periods indicated. Entities or individuals may be ineligible to become a Bank Counterparty if EBRD determines, in accordance with EBRD’s Enforcement Policy and Procedures, that 

  1. They have engaged in any Prohibited Practice in the context of a Bank Project, or 
  2. They are subject to a Third Party Finding or 
  3. They are subject to a Debarment Decision by a Mutual Enforcement Institution

EBRD may also debar any Affiliates of such entities or individuals. All capitalised terms are defined in the Enforcement Policy and Procedures.

EBRD-initiated sanctions

 
Firm name Address Nationality Ineligibility period Prohibited practice
From To  

Mr Alexander Abraham Capelson

(dob: 4/2/48)

c/o Mr David R Baker
Murray Lobb PLLC
2719 Colquitt Street
Houston, Texas 77098-2119

USA

03-Nov-2014

02-Nov-2019

Corrupt Practice

Galeb Group d.o.o.

Pocerska 111
15000 Šabac
Serbia

Serbia

29-Jul-2016

28-Jul-2019

Fraudulent Practice

Galeb Metal Pack, d.o.o.

Pocerska 111
15000 Šabac
Serbia

Serbia

29-Jul-2016

28-Jul-2019

Fraudulent Practice

Mr Radoslav Veselinovic

Pocerska 111
15000 Šabac
Serbia

Serbia

29-Jul-2016

28-Jul-2019

Fraudulent Practice

Khujandrokh LLC

Ul. Lenina 85 B. Gafurovsky Region
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

PMK SUGD LLC

Ul. R. Nabiev 191
Khujand
Tajikistan

Tajikistan

 

 

 

24-Nov-2016

23-Nov-2020

Collusive Practice

Zulhumor LLC

Ul. K. Khujandi 144/5
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Sugd-Techno-Servis LLC

Ul. Opanchuk 1A
Chkalovsk
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Mekhrobi Khujand LLC

Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Mr. Shuharat Ashurov

Ul. Lenina 85 B. Gafurovsky Region
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Mr. Abduhakim Rakhimov

Ul. R. Nabiev 191
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Ms. Zulaikho Rahmatulloeva

Ul. K. Khujandi 144/5
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Mr Dilshod Rahmatulloev

Ul. Opanchuk 1A
Chkalovsk
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Mr Davron Nabichonovich Sharipov

Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan

Tajikistan

24-Nov-2016

23-Nov-2020

Collusive Practice

Interkomerc Energo d.o.o.

Privredno Društvo za Proizvodnju
Hidroelektrične Energije Interkomerc Energo
Društvo sa Ograničenom Odgovornošću Raška
Terazije 27/VII
Belgrade, Serbia

Serbia

20-Dec-2016

19-Dec-2019

Fraudulent Practice

Interkomerc A.D.

Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia

Serbia

20-Dec-2016

19-Dec-2019

Fraudulent Practice

Mr Goran Percevic

Interkomerc Preduzeće za Spoljnu i Unutrašnju
Trgovinu I Proizvodnju Akcionarsko Društvo
Beograd (Stari Grad) AD Terazije 27
Belgrade, Serbia

Serbia

20-Dec-2016

19-Dec-2019

Fraudulent Practice

Sanctions resulting from the mutual enforcement of debarment decisions

 

Sanctions resulting from third party findings

Firm name Address Nationality Ineligibility period Date of Enforcement Committee Decision Jurisdiction of Judgement Prohibited practice
From To
Alfred C. Toepfer International (Ukraine) Ltd. 16-A Petra Sagaydachnogo Str., 04070 Kiev, Ukraine Ukraine 18-Sep-2014 17-Sep-2017 16-Sep-2014 United States District for the Central District of Illinois Corrupt Practice