Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Socodec Venezuela C.A.

Piso 13, Torre Consolidada, Avenida Vargas con 20, Barquisimeto, Estado Lara, Vénézuéla

Venezuela
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Software Development and IT Solution Joint Stock Company

No. 11, Chau Long Street
True Bach Ward, Ba Dinh District
Hanoi
Vietnam

Vietnam
25 Feb 2019
24 Nov 2028
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Soluciones Energeticas, S.A.

Avenida Real de Pinto, 146, Madrid 2802

Spain
Ongoing
21 Jan 2019
World Bank Group Corrupt Practice
Songhai Enterprise Consortium, LLC

c/o 10454 Windermere Chase Blvd.
Gotha
Florida, 34734
USA

USA
04 May 2016
04 May 2022
18 Nov 2016
Asian Development Bank Fraudulent Practice
South American Pipelines Services S.A.

Bogota, Colombia

Colombia
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Spectrol Energy Services Inc.

20 Maverick Place, Town of Paradise, Newfoundland and Labrador, A1I 0J1

Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
Spring Empire Contracts
P O Box CT 4069
Cantonement
Accra
Ghana
Ghana
Ongoing
14 Sep 2020
African Development Bank Fraudulent Practice
Steeve Laberge

19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada

Canada
Ongoing
23 Aug 2019
World Bank Group Fraudulent Practice
Steven Lee CEEC Trucks Industry Co., Ltd, No. 899, Automotive High-Tech Industrial Zone, Suizhou City, Hubei Province China China
21 Jun 2018
20 Jun 2021
13 Nov 2018
Inter-American Development Bank Group Fraudulent Practice
Steven Rose Jr.

P.O. Box General Delivery Salina Point, Acklins, Crooked Island, 1400

Bahamas
14 Jul 2015
13 Jul 2022
25 Feb 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).