Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Techno Brain (Kenya) Limited 3rd Floor, Heritan House, Woodlands Road, P.O. Box 57666-00200, Nairobi, Kenya Kenya
08 Oct 2020
07 Feb 2023
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Tecniaisla, S.R.L.

Calle 6 MZA G Lote 15 A.H. Municipal De Viv.
 IV Progr. El Augustino
Lima, Peru

Peru
25 Feb 2016
24 Feb 2023
18 Nov 2016
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Tema Concesionaria, S.A.

Porto Pi, 8 - Palma de Mallorca (Baleares, Spain)

Spain
15 Sep 2020
14 Sep 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Tenenge Engenharia Ltda Rua Lemos Monteiro, no 120, 12o andar, parte G, Butanta, SAO PAULO, 05501-050, BRAZIL Brazil
29 Jan 2019
28 Jan 2022
16 Dec 2020
World Bank Group Collusive Practice, Fraudulent Practice
Tenenge Montagem e Manutenção Industrial Ltda

Rua Lemos Monteiro, nº
120, 12º andar, parte G, Butantã, São
Paulo/SP, Brasil, CEP: 05501-050

Brazil
29 Jan 2019
01 Aug 2024
14 Sep 2020
Inter-American Development Bank Group Corrupt Practice
Tenenge Overseas Corporation

 C/O: Maples corporate Services limited
Ugland House, South Church Street,
GEORGETOWN
GRAND CAYMAN, PO BOX 309GT
CAYMAN ISLANDS

Cayman Islands
29 Jan 2019
28 Jan 2022
03 Jun 2019
World Bank Group Collusive Practice, Fraudulent Practice
Tenenge Overseas Corporation

PO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island

Cayman Islands
29 Jan 2019
01 Aug 2024
01 Nov 2019
Inter-American Development Bank Group Corrupt Practice
Tengwangge Construction Engineering Group Co., Ltd. Room 1301, Building A, Heng Sheng Yin Du 850 Fenghuang Zhong Avenue Honggutan New District, Nanchang City Jiangxi Province, China 330038 China
01 Oct 2019
30 Sep 2022
27 Dec 2019
World Bank Group Fraudulent Practice
Thang Loi Group Co., Ltd.

Durong 57A, Thi Tran Lam
Huyen Y Yen
Nam Dinh
Vietnam

Vietnam
Ongoing
18 May 2020
World Bank Group Fraudulent Practice
The Glocoms Group, Inc.

Chicago, Il 60611
USA

USA
Ongoing
07 Aug 2018
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).