Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Emmajoko Nig Enterprises No. 4 Onyemekaiha Close, Osubi Opp. The Airport, Warri, Okpe LG.A Delta State Nigeria Nigeria
29 Jan 2019
28 Jan 2024
03 Jun 2019
World Bank Group Corrupt Practice
Emmyways Engineering/Construction Limited Head Office at Antafio Barifa Road, Plot 2 Ayivu Close, P.O. Box 1093, Arua, Uganda Uganda
18 Jun 2019
17 Jun 2022
23 Aug 2019
World Bank Group Fraudulent Practice
Empresa Constructora Fernandez Escobar (Constructora Fernandez Escobar)

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
Empresa Constructora y Consultora LAPTUS S.R.L.

Calle Municipal No. 501, Villa Abarosa, Tarija, Bolivia

Bolivia
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Engenharia Especializada Obra Civil e Industrial LTDA.

Rua Olímpiadas 134 Conj. 72, Sala D, São Paulo, SP, Brazil

Av. Nove de Julho, 5617 - Jd Paulista -
(1407200) São Paulo, SP,
Brazil

Brazil
11 Sep 2019
10 Feb 2021
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Enold Dorsainville 12, rue Ferry, Delmas 33, Port-au-Prince, Haiti Haiti
12 Dec 2019
11 Nov 2024
27 Dec 2019
Inter-American Development Bank Group Fraudulent Practice
Entreprise Generale De Construction ANDO

LOT II A 128 SG Nanisana, Madagascar

Madagascar
Ongoing
23 Mar 2015
World Bank Group Fraudulent Practice
Entreprise de Construction Urbaine et Rurales (ECUR) Sarl
Amdallaye-Rue Pavée, face à la mairie
B.P 1409-Bamako
Mali
Mali
Ongoing
16 Dec 2020
African Development Bank Fraudulent Practice
Entreprise de Travaux et D etudes de Projets (ETEP SA) Ben Arous 2013 ; 2 Rue de la physique Zone industrielle Bir El Kassaa ; Boite Postale 196 Tunisie Tunisia
07 May 2020
06 Jun 2021
16 Dec 2020
African Development Bank Fraudulent Practice
Erick Fabricio Rosero Pozo

Calle La Cerámica E7-400
Conjunto Villa Carrara, Casa 5
Tumbaco, Pichincha
Ecuador

Ecuador
21 Feb 2018
20 Feb 2022
14 May 2018
Inter-American Development Bank Group Fraudulent Practice

End date of notices

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