Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
SNC-LAVALIN (PTY) LIMITED Block C Cullinan Place, 2 Cullinan Close, Morningside, Sandton, Johannesburg, South Africa South Africa
17 Apr 2013
17 Apr 2023
22 Oct 2019
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN CHILE SPA

Edificio Parque Araucano, avda. Presidente Riesco No. 5335, piso 2, Las Condes, 756-1127, Santiago, Chile

Chile
17 Apr 2013
17 Apr 2023
13 Dec 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN COLOMBIA S.A.S. Y/O ITANSUCA S.A.S. 35 Calle no.7 -25 Piso 4 Bogota, Colombia Colombia
17 Apr 2013
17 Apr 2023
07 Aug 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN INFRAESTRUCTURA CHILE SPA

Edificio Parque Araucano, Avda. Presidente Riesco No. 5335, Piso 2, Las Condes, CP 7561127 Santiago, Chile

Chile
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN INFRASTRUCTURE LP I HOLDINGS LTD.

195 The West Mall
Toronto, ON M9C 5K1
Canada

Canada
17 Apr 2013
17 Apr 2023
16 Feb 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN INFRASTRUCTURE LP II HOLDINGS LTD.

195 The West Mall
Toronto, ON M9C 5K1
Canada

Canada
17 Apr 2013
17 Apr 2023
16 Feb 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN INFRASTRUCTURE PARTNERS GP LTD

195 The West Mall
Toronto, ON M9C 5K1
Canada

Canada
17 Apr 2013
17 Apr 2023
16 Feb 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN INVESTMENT MANAGEMENT INC.

195 The West Mall
Toronto, ON M9C 5K1
Canada

Canada
17 Apr 2013
17 Apr 2023
16 Feb 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN P3 SERVICE PARTNER INC. 191 The West Mall, 5th Floor, Toronto, Ontario, Canada, M9C 5K8 Canada
17 Apr 2013
17 Apr 2023
13 Dec 2018
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-LAVALIN SSLG HOLDING INC. 455 boulevard Rene-Levesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada 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).