Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Osel - Odebrecht Servicos no Exterior Ltd.

C/O Maples Corporate Services Limited
P. O. Box 309, Ugland House, South Church Street
GEORGETOWN
GRAND CAYMAN
CAYMAN ISLANDS

Cayman Islands
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Ostek Construction Electric Automation System Technologies Ltd

Mesrutiyet Cad. Hatay Sk. No: 20/7, Kizilay, Ankara, Turkey

Turkey
Ongoing
31 May 2017
World Bank Group Fraudulent Practice
Ostrava Trading e Serviços Internacionais, Sociedade Unipessoal, Lda.

Avienda do Infante, n 50, Funchal, 9004 521, Distrito Ilha da Madeira, Portugal

Portugal
23 Apr 2020
22 Oct 2022
06 Jul 2020
Inter-American Development Bank Group Corrupt Practice
Oxaro S.A.C. OXARO, Av. 2 De Mayo 516, Oficina 201, Miraflores Lima Peru Peru
20 Jul 2018
19 Jul 2021
13 Nov 2018
Inter-American Development Bank Group Fraudulent Practice
P-Square Associates, Co. Unit 4a, 4th Floor J &P Building, Lot 3, Blk 17.V.V. Soliven Ave 1, San Isidro, Cainta Rizal Philippines Philippines
Ongoing
18 May 2020
World Bank Group Collusive Practice
PICSA Proyectos de Ingenieria Civil y Sanitaria

Diagonal 12, 10-61; Zona 1, Quetzaltenango

Guatemala
01 Jan 2016
Indefinite
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
PPP Infraestructure Investments B.V. Netherlands (Claude Debussylaan, 24-Amsterdam) Netherlands
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
PSI Proyectos y Servicios de Infraestructura

5a Calle 2a Avenida 4-36; Zona 10, Quetzaltenango

Guatemala
Permanent
25 Feb 2016
Inter-American Development Bank Group Collusive Practice, Corrupt Practice, Fraudulent Practice
PSL Engineering Private Limited

B-10/1, Okhla Industrial Estate, Phase-II, New Delhi 110020, India

India
Ongoing
14 Sep 2020
World Bank Group Fraudulent Practice
PSL Engineering Pvt. Ltd.

159, Okhla Industrial Estate, Phase-III, New Delhi 110020

India
Ongoing
06 Jul 2020
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).