Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Ingenieria Especializada Obra Civil e Industrial S.A.U. (formerly Acciona Ingenieria S.A.)

Centro de negocios Albatros
Calle Anabel Segura 11 Edf. D.
28108, Alcobendas
Madrid
Spain

Spain
11 Sep 2019
10 Jan 2022
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Ingenieros Civiles Asociados S.A.

Av. 6 des Agosto No. 2577
Edif. Las Dos Torres, Piso 9
La Paz
Bolivia

Bolivarian Republic of Venezuela
Ongoing
03 Jun 2019
World Bank Group Collusive Practice
Ingeniería Especializada Obra Civil e Industrial S.A.U. (formerly Acciona Ingeniería S.A.)

Centro de negocios Albatros
Calle Anabel Segura 11 Edf. D.
28108, Alcobendas
Madrid
Spain

Spain
11 Sep 2019
10 Feb 2021
01 Nov 2019
World Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
Innogy Solutions, Inc Unit 1217-1219 City & Land Mega Plaza, ADB Avenue, Corner Gamet Road Ortigas Center, Pasig City Philippines Philippines
16 Mar 2018
15 Sep 2023
07 Aug 2018
World Bank Group Collusive Practice, Fraudulent Practice
Inpower BC1 Partner Inc. 855 - 2 Street SW, Suite 3500, T2- 4J8, Calgary (Alberta) Canada Canada
17 Apr 2013
17 Apr 2023
22 Oct 2019
World Bank Group Corrupt Practice, Fraudulent Practice
Inpower BC2 Partner Inc.

855 - 2 Street SW, Suite 3500, T2P 4J8, Calgary (Alberta) Canada

Canada
17 Apr 2013
17 Apr 2023
25 Feb 2015
World Bank Group Corrupt Practice, Fraudulent Practice
International Epirotic Construction and Trading S.A., D.I.T.E. SA.

10th KM. National Highway, Ioannina-Athens 45500

Greece
Ongoing
25 Feb 2016
World Bank Group Fraudulent Practice
International Project Development, LLC

c/o 10454 Windermere Chase Blvd.
Gotha
Florida, 34734
USA

USA
04 May 2016
04 May 2022
18 Nov 2016
Asian Development Bank Fraudulent Practice
Intreprinderea Mixta Moldo-Irlandeza

Str. Muncesti, 801, Chisinau, Moldova-2029

Moldova
08 Nov 2011
Ongoing
07 Jul 2015
World Bank Group Fraudulent Practice
Inversiones Carwa S.A. Avenida Petapa, 7-02, Zona 12 Reformita Guatemala, Guatemala Guatemala
10 Sep 2019
09 Sep 2024
27 Dec 2019
Inter-American Development Bank Group Collusive 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).