Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Tian Xiaoyang No. 6 Epang 1st Road, Weiyang District, Xi'an City, 710000, People's Republic of China China
17 Dec 2019
17 Dec 2023
18 May 2020
Asian Development Bank Fraudulent Practice
Tiger IT Americas LLC 999 3rd Avenue, Suite 700, Seattle, WA, 98104-4039, United States United States of America
22 Nov 2019
23 Oct 2028
27 Dec 2019
World Bank Group Collusive Practice, Corrupt Practice
Tiger IT Bangladesh Ltd House 21, Road 28, Block-K, Banani Model Town Dhaka, 1213, Bangladesh Bangladesh
24 Apr 2019
23 Oct 2028
23 Aug 2019
World Bank Group Collusive Practice, Corrupt Practice
Toponort S.A. Calle Juan Florez 104-A Entreplanta 15005, Coruna, Espana Spain
02 Jul 2019
01 Jul 2023
22 Oct 2019
Inter-American Development Bank Group Fraudulent Practice
Transitnext M&R Inc. 191 The West Mall, Toronto, Ontario, Canada, M9C 5K8 Canada
17 Apr 2013
17 Apr 2023
23 Aug 2019
World Bank Group Corrupt Practice, Fraudulent Practice
UPL Environmental Engineers Limited

611, 7X, The Business Hub Opp
K J Polytechnic Colg Old National Highway No. 8, Bholav Bharuch,
Bharuch
State: Gujarat
India

India
Ongoing
03 Jun 2019
World Bank Group Fraudulent Practice
URALKOTLOSERVICE PKF ZAO

2 BRUSNITSYN STREET, APT. 14, 623700, BEREZOVSKY,
SVERDLOVSK OBLAST
RUSSIAN FEDERATION

82 PERVOMAISKAYA STREET,
620062, YEKATERINBURG
RUSSIAN FEDERATION

Russian Federation
Ongoing
21 Jan 2019
World Bank Group Fraudulent Practice
Ultimate Engineering Limited P.O. Box 76408-00508, Joseph Kang'ethe Road, Woodley Estate, Nairobi, Kenya Kenya
07 Jun 2019
06 Jun 2022
23 Aug 2019
World Bank Group Fraudulent Practice
UralKotloService PKF ZAO (Tambov) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.)

7A SHIROKAYA STREET,
392000, TAMBOV
RUSSIAN FEDERATION

1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV
RUSSIAN FEDERATION

7A SHIROKAYA STREET,
390218, TAMBOV
RUSSIAN FEDERATION

9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG
RUSSIAN FEDERATION

Russian Federation
Ongoing
21 Jan 2019
World Bank Group Fraudulent Practice
VRATSA INVEST GROUP OOD

13B, Loukashov Street, 3000 Vratsa, Bulgaria

Bulgaria
Ongoing
26 Nov 2019
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).