Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Belgravia Servicos e Participacoes S.A.

Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantã, São Paulo/SP, CEP 05501-050
Brazil

Brazil
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Berkenheger GmbH Wacholderweg 27, 49733 Haren (Ems), Germany Germany
03 Nov 2020
02 May 2023
16 Dec 2020
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Berkman International, Inc.

3rd Floor, VAG Building
Ortigas Avenue
Greenhills
San Juan City
Philippines

Philippines
29 Jun 2017
28 Jun 2022
05 Jan 2018
World Bank Group Fraudulent Practice, Corrupt Practice
Berky GmbH Wacholderweg 27, 49733 Haren (Ems), Germany Germany
03 Nov 2020
02 May 2023
16 Dec 2020
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Berky Holding Corp. 7300 Biscayne Blvd., Suite 200, Miami, FL 33138, USA United States of America
03 Nov 2020
02 May 2023
16 Dec 2020
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Berky USA LLC 7300 Biscayne Blvd., Suite 200, Miami, FL 33138, USA United States of America
03 Nov 2020
02 May 2023
16 Dec 2020
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Best Scan Solutions Limited

10 Obanle Aro Avenue
Off Coker Road
Ilupeju
Lagos
Nigeria

Nigeria
24 Jan 2017
23 Jan 2021
31 May 2017
World Bank Group Corrupt Practice
Bhandari, Dharma Raj

Managing Director of Sunaula Khimti Pvt. Construction Ltd
Anamnagar
Kathmandu
Nepal

Nepal
Ongoing
03 Jun 2019
Asian Development Bank Fraudulent Practice
Bittohin Chasi Somaj Kallyan Sangstha

Last Known Address: Rahman Colony, C/o Anisur Rahman, 2nd Floor, Thanapara, Post Office Ishurdi, District Pabna

Bangladesh
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
Blanca Estela Garcia Rodriquez

Avenida Coruna 199, despacho 401
Colonia Viaducto Piedad, Delegacion Iztacalco
Mexico, D.F. (082000)

Mexico
13 Jun 2016
12 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice

End date of notices

Please note that when sorting results by 'ineligible until', entities will not be displayed in the list if their debarment term has no specific end date (e.g., ongoing or indefinite).