Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Progressive Constructions Limited

7th Floor, Raghava North Block, Raghava Ratna Towers, Chirag Ali Lane, Abids, Hyderabad, 500 001, Andhra Pradesh, India

India
26 Nov 2013
25 Nov 2024
13 Aug 2014
World Bank Group Fraudulent Practice
Project Construction S.A.C.

Calle Ricardo Angulo 834
Urb. Corpac-San Isidro
Lima
Peru

Peru
Ongoing
05 Jan 2018
World Bank Group Fraudulent Practice
Protrans 407 East Development Group Inc.

304 The East Mall, Suite 900, Toronto, Ontario, M9B 6EZ, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Protrans BC Operations Ltd.

9851 Van Horne Way, Richmond (British Columbia), V6X 1W4, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Aug 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Protrans RT Maintenance Partner Inc.

Suite 900, 304 The East Mall Street, Etobicoke (Ontario), M9B 6EZ

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Protrans USA LLC

c/o The Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle, DE 19801, USA

USA
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Proveeduria Medica

Mexico 3100 (C1233 ABL), Buenos Aires, Argentina

Argentina
16 Jun 2011
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
Proyectos Diversos Integrados SA de CV

Urbanizacion Nuevos Horizontes
Final Calle 2
Casa Numero 10
San Martin
Departarnento de San Salvador
San Salvador
El Salvador

El Salvador
Ongoing
16 Dec 2020
World Bank Group Fraudulent Practice
Puriholi Nigeria

No. 12 Uche Okonkwo St., off DLA Road, Asaba, Delta State, Nigeria

Nigeria
21 Apr 2020
20 Nov 2026
06 Jul 2020
World Bank Group Fraudulent Practice, Corrupt Practice
Qiannan China Nuclear Dongsheng Construction Development Ltd 19F Tower B of Yundu International Economic Development Zone, Qiannan buyi ethnic miao autonomous prefecture, Guizhou Province, China China
Ongoing
14 Sep 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).