Ineligible entities

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
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Multitrade S.A.

Rua Lemos Monteiro, nº
120, 7° andar, parte C, Butantã, São
Paulo/SP, Brasil, CEP: 05501-050

Brazil
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Myah Tipaza SpA

18, Avenue Mustapha Khalef, Ben Aknoun, Alger, Algeria

Algeria
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
N.C. Sanitors & Service Corporation

Opposite Liberia Broadcasting System
Paynesville
Monrovia
Liberia

Liberia
16 Dec 2014
15 Dec 2027
18 Nov 2016
World Bank Group Corrupt Practice, Fraudulent Practice
N.C. Trading & Investment Holding Company

Opposite Liberia Broadcasting System
Paynesville
Monrovia
Liberia

Liberia
Ongoing
27 Dec 2019
World Bank Group Corrupt Practice, Fraudulent Practice
N.N.T.Sh. Drini company Sh.p.k

Jonit Lam 1/6 Lok. 7
20000 Prizren
Kosovo

Serbia
22 Jun 2018
21 Jun 2021
22 Jun 2018
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
31 Oct 2018
30 Oct 2022
13 Dec 2018
Inter-American Development Bank Group Corrupt Practice
NOBSACONSTRUCCIONES S.A. Urdesa, calle 2 casa No. 714 A entre Ficus y Guayacanes, Guayaquil, Ecuador Ecuador
31 Oct 2018
30 Oct 2030
13 Dec 2018
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
29 Nov 2018
28 Nov 2021
21 Jan 2019
World Bank Group Fraudulent Practice
NREM International Inc.

Suite 1402, Yufei Plaza, 42 Dongzhimenwai Dajie, Beijing 100027, People's Republic of China

China
29 Nov 2018
28 Nov 2021
21 Jan 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).