Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
SNC-Lavalin North America Inc.

195 The West Mall, Toronto (Ontario), M9C 5K1, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin Nuclear (USA) Inc.

c/o CT Corporation Trust Company, Corporation Trust Center, 1209 Orange Street, Wilmington, Delaware 19801 USA

USA
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin Nuclear Inc./SNC-Lavalin Nucleaire Inc.

2275 Upper Middle Road East, Oakville, Ontario, L6H 0C3

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin O&M Consulting Services Inc./SNC-Lavalin O&M Services de Consultation 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
SNC-Lavalin O&M Logistics Inc.

1122, 4th Street S.W., Suite 1150, Calgary (Alberta), T2R 1M1, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin O&M Services Inc.

1358 St. Paul Street, Suite 100, Kelowna, British Columbia, V1Y 2E1, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin Operations & Maintenance 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
SNC-Lavalin Panama S.A.

Panama, Panama

Panama
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin Peru S.A.

Platinum Plaza Building, Tower 1, Calle Dean Valdivia 148, Piso 12, San Isidro, Lima 27, Perú

Peru
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
SNC-Lavalin Pharma Inc.

455 Boulevard René-Lévesque Ouest, Montreal, Quebec, H2Z 1Z3, Canada

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
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).