Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
SDC Consulting Co. Limited Cambodia

No. 06, National Road No. 5 & St. 1, Sangket Charng Chamres II, Khan Russey Keo, Phnom Penh, Cambodia

Cambodia
12 Jul 2011
12 Jul 2021
29 Nov 2011
Asian Development Bank Fraudulent Practice
SEP Holdings Corp.

c/o Maples and Calder, Ugland House, PO Box 309, George Town, Grand Cayman, Cayman

Cayman Islands
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SERPRO

5ta Avenida 5-55
Edificio Europlaza, Zona 14,
Oficina 301, Torre A
Ciudad de Guatemala
Guatemala

Guatemala
29 Jan 2018
28 Jan 2025
07 Aug 2018
Inter-American Development Bank Group Fraudulent Practice, Collusive Practice
SLCA Construction Inc.

1754 Route 640, Hanwell, New Brunswick, E3C 2B2, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SLI 407 East Development Group Inc.

191 The West Mall, Suite 905, Toronto, ON, M9C 5K8

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SLI Hyrdo Service Provider BC Inc.

2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada

Canada
17 Apr 2013
17 Apr 2023
25 Feb 2015
World Bank Group Corrupt Practice, Fraudulent Practice
SNC Inpower BC Investments Inc./Investissements SNC Inpower BC Inc

455 Boulevard Rene-Levesque Quest
Montreal
Quebec, H2Z 1Z3
Canada

Canada
17 Apr 2013
17 Apr 2023
18 Nov 2016
World Bank Group Corrupt Practice, Fraudulent Practice
SNC Inpower BC Subco Inc./Societe SNC Inpower BC Subco Inc.

455 Boulevard Rene-Levesque Quest
Montreal
Quebec, H2Z 1Z3
Canada

Canada
17 Apr 2013
17 Apr 2023
18 Nov 2016
World Bank Group Corrupt Practice, Fraudulent Practice
SNC RTG Partner Inc.

100 King Street West, Suite 6000, 1 First Canadian Place, Toronto ON M5X 1E2, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC SSLG Partner Inc / SNC GSSL Associe Inc.

455 Boulevard Rene-Levesque Ouest, Montreal, Quebec, H2Z 1Z3

Canada
17 Apr 2013
17 Apr 2023
22 Oct 2019
World Bank Group 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).