Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Nabor Miranda Gambini

Pasaje Se. de los Milagros No. 104, Independencia, Ancash, Huarez

Peru
Ongoing
16 Feb 2018
World Bank Group Fraudulent Practice
Mr. Ngo Dung Toan

Director
An Hoa Limited Company
231 Truong Chinh
Hai Ba Trung
Phu Ly
Ha Nam
Vietnam

Vietnam
26 Jul 2016
25 Jul 2021
18 Nov 2016
World Bank Group Fraudulent Practice
Mr. Nguyen Ngoc Thang

Viet Development Consultants (VIDECO)
Room 201, No. 6
Ally 28, Tay Ho Street
Hanoi
Vietnam

Vietnam
26 Jan 2018
25 Dec 2021
09 Mar 2018
World Bank Group Corrupt Practice
Mr. Nguyen Xuan Doan

Address 1: Social and Environmental Development Joint-Stock Company, No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam

Vietnam
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
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
Mr. Nikolay Dovzhenko

31-33 Smolenska Str.
Kyiv 03005
Ukraine

Uganda
29 Jun 2016
28 Dec 2024
18 Nov 2016
World Bank Group Collusive Practice, Corrupt Practice
Mr. Pablo Maxmiliano Kantt

c/o Centro Productivo de Diseno S.A.
Mexico, 337, CP 1097
Caba
Buenos Aires
Argentina

Av. Gral Ortiz de Ocampo 2635
4D, CP 1425
Caba
Buenos Aires
Argentina

Calle Patera 62
4TO Piso Of. B
Buenos Aires
Argentina

Argentina
Ongoing
14 May 2018
World Bank Group Collusive Practice
Mr. Patrick Alozie Onwuka

Suite B.39
Shirkir Plaza
Garki, Abuja
Nigeria

Plot 117
Okigwe Road
Aba, Abia State
Nigeria

Nigeria
11 Jan 2018
10 Jan 2022
09 Mar 2018
World Bank Group Corrupt Practice
Mr. Pedro Cesar Lazo Montejo

Av. Tamarindo Manzana H Lote 30
Urbanizacion La Capullana
Santiago de Surco
Lima
Peru

Peru
Ongoing
14 May 2018
World Bank Group Fraudulent Practice
Mr. Peter Lee (aka Mr. Li Yi) No. 88 Erqi North Road Nanchang 330046 China China
Ongoing
31 May 2017
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).