Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Mr. Raimundo Rosario Brandao (Mr. Brandao)

Care of: Geometrica Construcoes LTDA, Rua Do Passeio, 953, Sala 209, Centro, Sao Luis, Maranhao, Brazil

 Brazil
Ongoing
18 Nov 2016
 World Bank Group Collusive Practice, Fraudulent Practice
Mr. Ravshan Rizametov Room 25a, No. 50, Oybek Street, Tashkent, Uzbekistan Uzbekistan
17 Jul 2019
16 Jul 2022
22 Oct 2019
 World Bank Group Corrupt Practice
Mr. Rene Sandoval Soliz

Calle Buenos Aires #141, Edificio Sandoval, Piso 1, Oficina 1, Zona: B/25 de Deciembre, Montero-Santa Cruz, Bolivia

 Bolivia
Ongoing
14 May 2018
 World Bank Group Collusive Practice, Fraudulent Practice
Mr. Robinson Ekenedilichukwu Ojoko No. 2, Pinto Avenue, Gana Sapele Delta State Nigeria Nigeria
05 Feb 2019
04 Feb 2024
03 Jun 2019
 World Bank Group Fraudulent Practice
Mr. Roland Kolitsch

c/o LTB Leitungsbau GMBH
Rankestraβe 35, 01139
Dresden
Germany

 Germany
Ongoing
06 Jul 2020
 World Bank Group Fraudulent Practice
Mr. Roman Nicu

Str. Muncesti, 801, Chisinau, Moldova-2029

 Moldova
08 Nov 2011
 Ongoing
07 Jul 2015
 World Bank Group Fraudulent Practice
Mr. Romulus Prabawa Jl. Griya Fantasi Blok II E No. 12 A Way Halim Permai Bandar Lampung 35135 INDONESIA Indonesia
26 Jun 2019
26 Jun 2022
27 Dec 2019
 Asian Development Bank Collusive Practice
Mr. Rudi Subiyakto

PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia

 Indonesia
27 Oct 2010
 Indefinite
01 Feb 2011
 Asian Development Bank Collusive Practice, Fraudulent Practice
Mr. Samuel Cardenas Colque

C. Reyes Ortiz, NRO. 73 EDIF., Torres Gundlach, Piso 4, Oficina 404 Zona: Central, La Paz, Bolivia

 Bolivia
29 Apr 2014
28 Apr 2021
01 Dec 2014
 World Bank Group Collusive Practice
Mr. Sanjay Gupta

1535 Bhatbhateni, G.P.O. Boxes 3868 and 10807, Kathmandu, Nepal

 Nepal
Ongoing
03 Jun 2019
 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).

2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42 43 44 45 46 47 48 49 50 51 52 53 54 55 56 57 58 59 60 61 62 63 64 65 66 67 68 69 70 71 72 73 74 75 76 77 78 79 80 81 82 83 84 85 86 87 88 89 90 91 92 93 94 95 96 97 98

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).