Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
IM Distribuciones C/O Mr. Nicolas Irias Mauricio Osorio Colonia La Granja Juticalpa, Olancho Honduras Honduras
01 Mar 2019
30 Jun 2022
03 Jun 2019
World Bank Group Fraudulent Practice
INPRECO Ingenieria Prefabricados y Construccion

Diagonal 12, 10-61; Zona 1, Quetzaltenango

Guatemala
Permanent
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
IPC Transpower Corp.

c/o Maples and Calder, Ugland House, PO Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies

Cayman Islands
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Ig-Togo Sarl

173 Mobutu, Sese Seko Boulevard, BP 391, Lome

Togo
22 Nov 2011
Ongoing
20 Jun 2014
World Bank Group Fraudulent Practice
Imelda Díaz Flores

Jirón lca No. 242, Oficina 403
Lima Cercado
Lima
Perú

Peru
03 Aug 2017
02 Aug 2022
05 Jan 2018
Inter-American Development Bank Group Fraudulent Practice
Impulsora de Proyectos Proserme, S.A. de C.V.

Av. Presidente Masaryk no 29 piso 6., Col. Polanco V Seccion CP 11560, Alcaldia Miguel Hidalgo, Ciudad de Mexico, Mexico

Mexico
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Industrial Investment Group LLC

35A Ponomarenko St., Office 214, Minsk, 220015

Belarus
06 May 2020
05 May 2026
06 Jul 2020
World Bank Group Fraudulent Practice
Information Computer Systems CJSC

31-33 Smolenska Str.
Kyiv 03005
Ukraine

Ukraine
09 Jul 2014
08 Jan 2040
18 Nov 2016
World Bank Group Corrupt Practice
Infrastructure Famille Sante Inc.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Ingenharia Especializada Obra Civil e Industrial LTDA.

Rua Olimpiadas 134 Conj. 72, Sala D, Sao Paulo, SP, Brazil

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

Brazil
11 Sep 2019
10 Jan 2022
27 Dec 2019
World Bank Group Collusive Practice, Corrupt 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).