Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Qualitrends Global Solutions Nigeria Ltd Suite M, Innovation Plaza, Wuye Abuja, FCT, Nigeria Nigeria
16 Apr 2019
15 Apr 2022
23 Aug 2019
African Development Bank Fraudulent Practice
Quvasoy Mukammal Tamir LLC

Logon 11
Fergana District
Fergana Region
Uzbekistan

Uzbekistan
13 Jun 2017
12 May 2025
05 Jan 2018
World Bank Group Collusive Practice, Fraudulent Practice
RISMA Ltd. Kyzl-Kia Town 126 Pervomaiskaia Str. Batken Oblast, Inn Kyrgyz Republic Kyrgyz Republic
Ongoing
07 Aug 2018
World Bank Group Fraudulent Practice
RKD Construction Pvt. Ltd.

B-20, Chandaka Industrial Estate
Patia, Bhubaneswar 751024
India

India
Ongoing
22 Oct 2019
World Bank Group Fraudulent Practice
ROBERT AKIKA NGONG P.O Box. 91, Kumbo Nsaw Division N.W. Province, Cameroon Cameroon
14 May 2018
14 May 2021
16 Dec 2020
African Development Bank Fraudulent Practice
Rafael "Ace" Freznoza Lim

Blk. 23, Lot 9, Twinpeak Drive St.
Ridgemount Executive Village
Taytay
Rizal
Philippines

Philippines
Indefinite
18 Nov 2016
Asian Development Bank Collusive Practice, Corrupt Practice
Rainbow 1 Partner Inc.

455 René-Lévesque Blvd., West Montreal, Quebec, Canada H2Z 1Z3

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Rainbow 2 Partner Inc.

455 René-Lévesque Blvd., West Montreal, Quebec, Canada H2Z 1Z3

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Ramalho Rosa Cobetar Sociedade de Construcoes, S.A. Portugal (Rua Padre Americo 2-A.Escritorio 5. 1600-5487 Lisboa) Portugal
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Ramon Escorza Escorza

Avenida Coruna 199, despacho 401
Colonia Viaducto Piedad, Delegacion Iztacalco
Mexico, D.F. (082000)

Mexico
13 Jun 2016
12 Jun 2023
18 Nov 2016
Inter-American Development Bank Group Collusive 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).