| 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 |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| Software Development and IT Solution Joint Stock Company |
No. 11, Chau Long Street |
Vietnam |
|
|
|
World Bank Group | Collusive Practice, Fraudulent Practice |
| Soluciones Energeticas, S.A. | Avenida Real de Pinto, 146, Madrid 2802 |
Spain | Ongoing |
|
World Bank Group | Corrupt Practice | |
| Songhai Enterprise Consortium, LLC |
c/o 10454 Windermere Chase Blvd. |
USA |
|
|
|
Asian Development Bank | Fraudulent Practice |
| South American Pipelines Services S.A. | Bogota, Colombia |
Colombia |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| Spectrol Energy Services Inc. | 20 Maverick Place, Town of Paradise, Newfoundland and Labrador, A1I 0J1 |
Canada |
|
|
|
World Bank Group | Corrupt Practice, Fraudulent Practice |
| Spring Empire Contracts |
P O Box CT 4069
Cantonement
Accra
Ghana
|
Ghana | Ongoing |
|
African Development Bank | Fraudulent Practice | |
| Steeve Laberge | 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada |
Canada | Ongoing |
|
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 |
|
|
|
Inter-American Development Bank Group | Fraudulent Practice |
| Steven Rose Jr. | P.O. Box General Delivery Salina Point, Acklins, Crooked Island, 1400 |
Bahamas |
|
|
|
Inter-American Development Bank Group | Collusive Practice, Fraudulent Practice |
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).
