Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Associacion Camara de Exportadores de Costa Rica - Cadexco

Curridabat de la Mitsubishi Veinsa, 100 metros al Sur, 150 metros al Oeste, ultima casa a mano izquierda contigua al parque, San Jose, Costa Rica

Costa Rica
27 Oct 2014
27 Oct 2021
07 Jul 2015
Inter-American Development Bank Group Fraudulent Practice
Association Muhandison

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
Astra Biopharmaceuticals Limited

43/2 Ring Road
Shyamoli
Dhaka-1207
Bangladesh

Bangladesh
Ongoing
22 Oct 2019
World Bank Group Corrupt Practice
Atlas Medicine Concern Pvt. Ltd.

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

Nepal
Ongoing
03 Jun 2019
World Bank Group Fraudulent Practice
Auditoria, Contaduría, Asesoria Legal y Fiscal S. de R. L.

Barrio Buenos Aires, Calle la Fuente, casa 1008, apartamento #1
Tegucigalpa
Honduras

Honduras
12 Jan 2018
11 Jan 2024
14 May 2018
Inter-American Development Bank Group Fraudulent Practice
Autovia Conquense, S.A.

Av. Camino de Santiago, 40 - Las Tablas, Madrid, Spain

Spain
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Avtobani Ltd.

Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia

DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia

Vazha Pshavela 45 Tbilisi, Georgia

Georgia
30 May 2018
29 May 2023
07 Aug 2018
World Bank Group Collusive Practice
Ayala Consulting Cia Ltda

Jose Puerta N39-188 y Eloy Alfaro, Quito, Ecuador

Ecuador
17 Sep 2019
16 Sep 2021
01 Nov 2019
World Bank Group Fraudulent Practice
Ayemo Investments Limited

Plot 1442
Namugongo Road
P.O. Box 10916
Kampala
Uganda

Uganda
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
B.C. Hydro International Transpower Corporation

c/o Maples and Calder, Ugland House, PO Box 309, George Town, Grand Cayman, Cayman Islands, British West Indies

Cayman Islands
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, 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).