| Firm Name | Address | Nationality | Ineligible From | Ineligible Until | Notice Effective At EBRD | Originating Institution | Prohibited Practice |
|---|---|---|---|---|---|---|---|
| Multitrade S.A. | Praia de Botafogo, no 300, 11o andar, parte, Botafogo RIO DE JANEIRO 22.250-040 BRAZIL | Brazil |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Multitrade S.A. |
Rua Lemos Monteiro, nº |
Brazil |
|
|
|
Inter-American Development Bank Group | Corrupt Practice |
| Myah Tipaza SpA | 18, Avenue Mustapha Khalef, Ben Aknoun, Alger, Algeria |
Algeria |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| N.C. Sanitors & Service Corporation |
Opposite Liberia Broadcasting System |
Liberia |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| N.C. Trading & Investment Holding Company |
Opposite Liberia Broadcasting System |
Liberia | Ongoing |
|
World Bank Group | Corrupt Practice, Fraudulent Practice | |
| N.N.T.Sh. Drini company Sh.p.k |
Jonit Lam 1/6 Lok. 7 |
Serbia |
|
|
|
European Bank for Reconstruction and Development | Fraudulent Practice |
| NEO SOFT S.R.L. | Avenida Carlos Medinaceli 1739 entre Jesus Aguayo y Batallon Colorado, Cochabamba, Bolivia | Bolivia |
|
|
|
Inter-American Development Bank Group | Corrupt Practice |
| NOBSACONSTRUCCIONES S.A. | Urdesa, calle 2 casa No. 714 A entre Ficus y Guayacanes, Guayaquil, Ecuador | Ecuador |
|
|
|
Inter-American Development Bank Group | Corrupt Practice, Fraudulent Practice |
| NREM International Inc. | Suite 1150, World Exchange Plaza, 25 O'Connor Street, Ottawa, Ontario, Canada KIP 1A4 5914 Gartrell Road, Summerland, BC Canada V0H 1 Z7 |
Canada |
|
|
|
World Bank Group | Fraudulent Practice |
| NREM International Inc. | Suite 1402, Yufei Plaza, 42 Dongzhimenwai Dajie, Beijing 100027, People's Republic of China |
China |
|
|
|
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).
