Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
BAE-Newplan Group Limited

1133 Topsail Road, PO Box 487, Mount Pearl (Newfoundland), AIN 2W4, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
BDCTEC International SL Calle Barcelona 9, Villalbilla, 28810, Madrid, Spain Spain
07 Jul 2020
06 Jun 2026
16 Dec 2020
Inter-American Development Bank Group Collusive Practice
BEULAH UNIVERSAL LINK RESOURCES LIMITED 15 NNPC Complex, Area 11 Garki, Abuja, FCT, Nigeria Nigeria
13 Feb 2020
12 Feb 2023
18 May 2020
African Development Bank Fraudulent Practice
BMR Consultoria y Construccion S.A.C.
Calle Bilbao Mz. U Lote 19, A.H., Villa Espana, Chimbote, Ancash
Peru
Ongoing
03 Jun 2019
World Bank Group Fraudulent Practice
BMS Consulting LLC

32, Pecheniz ka Str.
Kyiv, 04107
Ukraine

Ukraine
29 Jun 2016
28 Jun 2022
18 Nov 2016
World Bank Group Collusive Practice
BURMEISTER & WAIN SCANDINAVIAN CONTRACTOR Gydevang 35, DK-3450 Allerod, Denmark Denmark
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Benin S.A. PO Box 02 BP 2489 Cotonou, Immeuble, Kuevidjin, Guinkomey Cotonou, Littoral Benin Benin
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Cayman Ltd. C/O Codan (Cayman) Ltd, Cricket Square, Hitchins Drive, P O Box 2681, Grand Cayman, KYI- 1111, Cayman Islands Cayman Islands
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Cyprus Ltd. Esperidon, 12, Floor 4, 108, Nicosia, Cyprus Cyprus
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank Corrupt Practice, Fraudulent Practice
BWSC Foreign Investments ApS c/o BWSC A/S, Gydevang 35, 3450 Allerod, Denmark Denmark
04 Jun 2020
03 Mar 2022
09 Jul 2020
African Development Bank 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).