Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Constructora e Inversiones López Castillo, S.A. de C.V.

Cantón Piedras Gordas, Caserío El Tronconal, Santa Rita, Chalatenango, El Salvador

El Salvador
01 May 2012
30 Apr 2025
14 Jan 2013
Inter-American Development Bank Group Fraudulent Practice
Constructora y Servicios Merubia (Constructora Merubia)

Kilometro 6 Doble Via La Guardia, Barrio el Bajio Sur, Calle 16 de Junio No. 6810, Santa Cruz, Bolivia

Bolivia
12 Jun 2014
Ongoing
01 Dec 2014
World Bank Group Collusive Practice
Construtora AG Chile Ltda.

Calle Luis Tayer Ojeda No 127 Of./Dpto. 805, Santiago de Chile, Chile

Chile
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Construtora Norberto Odebrecht S.A. R. Lemos Monteiro, 120 9o andar Butanta Sao Paulo, CEP 05501 050 Brazil Brazil
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Construtora Norberto Odebrecht de Panama, S.A. Punta Pacifica, Torres de las AmEricas Torre C, Piso 34 PANAMA CITY PANAMA Panama
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Construtora Norberto Odebrecht de Panamá, S.A.

Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá

Panama
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Construtora Ramos E Franca Ltda

First address: Rua Castelo Branco No. 450 - Centro Santa Rita, Maranhão, Brazil; Second address: Av. General Rivas S/N, Santa Rita, Maranhao, Brazil

Brazil
Ongoing
31 May 2017
World Bank Group Collusive Practice
Contact Euro LLC

Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine

Ukraine
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Control Electronico S.A. Centro Corporativo El Tobogan, Piso 9, 200 mts Norte y 100 mts Este del Periodico la Republica, Barrio Tournon, Costa Rica Costa Rica
28 Jul 2020
27 Jul 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice, Corrupt Practice
Coolink Technology Company Limited 9C Building, 2 Arcadia Court, Haitian Road Futian District, Shenzen, People's Republic of China China
27 Dec 2017
27 Dec 2021
07 Aug 2018
Asian Development Bank 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).