Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Sugdiyon Limited Liability Company

163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan

Tajikistan
04 Jan 2012
Ongoing
07 Jul 2015
World Bank Group Fraudulent Practice
Sunaula Khimti Pvt. Construction Ltd. Also known as M/s Sunaula Khimti

Anamnagar
Kathmandu
Nepal

Nepal
Ongoing
03 Jun 2019
Asian Development Bank Fraudulent Practice
Supachai Prechaterasat

151 Team Building, Moo 12, Nuanchan Road, Kong Kum, Bueng Kum, Bangkok, Thailand

Thailand
Ongoing
29 Nov 2011
World Bank Group Fraudulent Practice
Sustainable Development Consultants Cambodia Limited

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
Swansea Tools Resources

Plot 28 Govt House/Illah Road, Opposite Nelrose Hotel, GRA, Asaba, Delta State, Nigeria

22 Anwain Road, Opposite Government House, Asaba, Delta State, Nigeria

Nigeria
23 Jul 2020
22 May 2022
14 Sep 2020
World Bank Group Fraudulent Practice
Syani Phirom

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

Cambodia
12 Jul 2011
Indefinite
29 Nov 2011
Asian Development Bank Fraudulent Practice
T&G Ltd.

Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia

DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia

Vazha Pshavela 45 Tbilisi, Georgia

Georgia
30 May 2018
29 May 2022
07 Aug 2018
World Bank Group Collusive Practice
TC Dome S.A.S.

1, Chemin du Couleyras, 63870 Orcines, France

France
17 Apr 2013
17 Apr 2023
26 Jul 2013
World Bank Group Corrupt Practice, Fraudulent Practice
TIS Consultants Company Limited

151 Team Building, Moo 12, Nuanchan Road, Klong Kum, Bueng Kum, Bangkok, Thailand

Thailand
Ongoing
29 Nov 2011
World Bank Group Fraudulent Practice
Taizhou Saierlndustrial Ltd Jiannong Village,Jiantiao Town, Sanmen County, Taizhou City, Zhejiang Province, China China
14 Sep 2020
World Bank Group 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).