Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
OOO RBC Center

15, 5th Donskoy Proezd, Building 6, 117344, Moscow, Russian Federation

Russian Federation
02 May 2014
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
OSEL - Odebrecht Serviços no Exterior LTD

PO BOX 309 - Ugland House, South
Church Street, George Town, Grand
Cayman, KY1-1104, Cayman Island

Cayman Islands
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
OTV

Immeuble l 'Aquarene, 1, Place Montgolfier, 94410 Saint-Maurice, France

France
29 May 2019
28 May 2021
23 Aug 2019
World Bank Group Collusive Practice, Fraudulent Practice
Oceanic Construction and Engineering Nigeria Limited

1133 Aminu Kano Cresent Wuse 11 Abuja. Nigeria

Nigeria
01 Feb 2019
31 Jan 2023
04 Dec 2019
African Development Bank Fraudulent Practice
Odebrecht Angola - Construcao e Projectos de Energia (Su), Lda.

Avenida Talatona, s/n Condominio Belas Business Park,
Torre Cabinda, 7 andar
LUANDA SUL
ANGOLA

Angola
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Fraudulent Practice, Collusive Practice
Odebrecht Angola - Projectos e Servicos Ltda.

Avenida Talatona, sin Condominio Belas Business Park,
Torre Cabinda, 8 andar
LUANDA SUL
ANGOLA

Angola
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Fraudulent Practice, Collusive Practice
Odebrecht Engenharia de Projetos Ltda.

Rua Lemos Monteiro, n 120,
12 andar, parte G, Butanta
SAO PAULO
05501-050
BRAZIL

Brazil
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Odebrecht Industrial Engineering America, INC

5100 WESTHEIMER RD,
Suite 135, Houston - TX - 77056, USA

United States of America
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Odebrecht Industrial Engineering America, Inc.

800 Town and Country Blvd, suite 300
Houston, TX, 77024
USA

United States of America
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Odebrecht Industrial, INC

5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA

United States of America
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt 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).