Ineligible entities

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
07 Apr 2020
06 Apr 2023
06 Jul 2020
World Bank Group Fraudulent Practice
LLC Kalpataru Power Transmission Ukraine 601, 6th Floor, 8A Feodory Pushinoy Street, Kyiv 03115, Ukraine Ukraine
06 Oct 2020
06 Oct 2021
16 Dec 2020
World Bank Group Fraudulent Practice
LLC Toj-Mash

Yakka-Chinor Street nr. 18
Sino District
Dushanbe
Tajikistan

Tajikistan
19 Nov 2020
18 Nov 2023
19 Nov 2020
European Bank for Reconstruction and Development Fraudulent Practice
LLC Tojsokhtmon

Fedin Street nr. 68
Sino District
Dushanbe

Tajikistan

Tajikistan
19 Nov 2020
18 May 2023
19 Nov 2020
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
01 Jun 2011
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
LLC Woodmanmebel Yurovskaya Street 92, office No. 1, Moscow 125466, Russian Federation Russian Federation
31 Dec 2019
30 Dec 2022
18 May 2020
World Bank Group Fraudulent Practice
LPF Trading

33-B Apaloosa St.
Rancho Estate, West Concepcion 2
Marikina City
Philippines

Philippines
13 Feb 2015
12 Feb 2023
18 Nov 2016
Asian Development Bank Corrupt Practice, Fraudulent Practice
LTB Leitungsbau GMBH

Rankestraβe 35, 01139
Dresden
Germany

Germany
Ongoing
06 Jul 2020
World Bank Group Fraudulent Practice
LTD Dagi No. 29 Mitskevichi Street, Tbilisi 0194, Georgia Georgia
06 Feb 2020
05 Feb 2023
18 May 2020
World Bank Group Fraudulent Practice
LUGANG GROUP CO., LTD.

3rd Floor
No. 56 Niushan North Road,
Wenzhou City
Zhejiang, 325014
China

China
Ongoing
28 Jan 2021
World Bank Group 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).