Ineligible entities

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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 (as defined in Section II(46) of the Enforcement Policy and Procedures) 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  
General Electric Power Sweden AB Slottsgatan 69
SE-602 22 Norrkoping
Sweden
 
Sweden 27-Nov-2019 26-Nov-2025 Corrupt Practice
Global Edification SARL 6 DB Abderrazzak, Zitouna, Meknès
Morocco
Morocco 07-May-2020 06-May-2023 Fraudulent Practice

Ms Lamyae Rahoui

Date of Birth:
19 August 1984

6 DB Abderrazzak, Zitouna, Meknès
Morocco
Morocco 07-May-2020 06-May-2023 Fraudulent Practice
Setraged S.a.r.l.
 
N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
Morocco 20 May 2020 19 May 2023 Fraudulent Practice
Mr Cherkaoui Abdellatif

Date of Birth:
14 March 1984
 

N°3012 Av des Far Lachalé Dcheira
Inezgane
Morocco
Morocco 20 May 2020 19 May 2023 Fraudulent Practice
LLC Tojsokhtmon

Fedin Street nr. 68
Sino District
Dushanbe

Tajikistan

Tajikistan 19 Nov 2020 18 May 2023 Fraudulent Practice
LLC Toj-Mash Yakka-Chinor Street nr. 18
Sino District
Dushanbe

Tajikistan

Tajikistan 19 Nov 2020 18 Nov 2023 Fraudulent Practice
LLC Chabrail  13/5 Bogoutdinov Street,
312, 3rd floor, office 312,
Sino district, Dushanbe,
Tajikistan
Tajikistan 29 Oct 2021 28 Feb 2023 Fraudulent Practice
Mr Siroyatullo Ismatovich Zaidov 13/5 Bogoutdinov Street,
312, 3rd floor, office 312,
Sino district, Dushanbe,
Tajikistan
Tajikistan 29 Oct 2021 28 Nov 2022 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 Commissioner’s Decision Jurisdiction of Judgement Prohibited practice
From To
Maksat Arip Unknown Cyprus/ St Kitts & Nevis 28-Jun-2019 27-Jun-2024 28-Jun-2019 United Kingdom Fraudulent Practice
Shynar Dikhanbayeva Unknown Kazakhstan 28-Jun-2019 27-Jun-2024 28-Jun-2019 United Kingdom Fraudulent Practice
 
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