| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| LLC Conmarks | 1-18, Al-Beruni Street, Dushanbe |
Tajikistan |
|
|
|
World Bank Group | Fraudulent Practice |
| LLC Kalpataru Power Transmission Ukraine | 601, 6th Floor, 8A Feodory Pushinoy Street, Kyiv 03115, Ukraine | Ukraine |
|
|
|
World Bank Group | Fraudulent Practice |
| LLC Toj-Mash |
Yakka-Chinor Street nr. 18 |
Tajikistan |
|
|
|
European Bank for Reconstruction and Development | Fraudulent Practice |
| LLC Tojsokhtmon |
Fedin Street nr. 68 Tajikistan |
Tajikistan |
|
|
|
European Bank for Reconstruction and Development | Fraudulent Practice |
| LLC Un & Co | C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan |
Tajikistan |
|
Ongoing |
|
World Bank Group | Fraudulent Practice |
| LLC Woodmanmebel | Yurovskaya Street 92, office No. 1, Moscow 125466, Russian Federation | Russian Federation |
|
|
|
World Bank Group | Fraudulent Practice |
| LPF Trading |
33-B Apaloosa St. |
Philippines |
|
|
|
Asian Development Bank | Corrupt Practice, Fraudulent Practice |
| LTB Leitungsbau GMBH |
Rankestraβe 35, 01139 |
Germany | Ongoing |
|
World Bank Group | Fraudulent Practice | |
| LTD Dagi | No. 29 Mitskevichi Street, Tbilisi 0194, Georgia | Georgia |
|
|
|
World Bank Group | Fraudulent Practice |
| LUGANG GROUP CO., LTD. |
3rd Floor |
China | Ongoing |
|
World Bank Group | Fraudulent Practice |
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).
