Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Vevakanand Dalip

Lot 97. Phase 2
Lethem, Rupunini
Region nº9, Essequibo
Guyana

71 Somerset Court, Garden of Eden
East Bank Demerara
Guyana

Guyana
29 Dec 2017
28 Dec 2030
16 Feb 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Vevakanand Dalip Enterprise

Lot 97. Phase 2
Lethem, Rupunini
Region nº9, Essequibo
Guyana

71 Somerset Court, Garden of Eden
East Bank Demerara
Guyana

Guyana
29 Dec 2017
28 Dec 2030
16 Feb 2018
Inter-American Development Bank Group Collusive Practice, Fraudulent Practice
Victor Chavez Ingenieros S.A.C. Calle Los Tulipanes No. 188, Oficina 602, Santiago de Surco, Lima, Peru Peru
18 Dec 2019
17 Dec 2023
18 May 2020
Inter-American Development Bank Group Fraudulent Practice
Victor Forest 28, rue Roy, Centre Ville, Port-au-Prince, Haiti Haiti
12 Nov 2019
11 Nov 2026
27 Dec 2019
Inter-American Development Bank Group Fraudulent Practice
Victor Forest et Co/Societe d'lngenierie et de Topographie 28, rue Roy, Centre Ville, Port-au-Prince, Haiti Haiti
12 Nov 2019
11 Nov 2025
27 Dec 2019
Inter-American Development Bank Group Fraudulent Practice
Victor Manuel Marcelino Chavez Loaiza Calle Los Tulipanes No. 188, Oficina 602, Santiago de Surco, Lima, Peru Peru
18 Dec 2019
17 Dec 2023
18 May 2020
Inter-American Development Bank Group Fraudulent Practice
Vikadiza Ingenieros S.A.C. Jiron Napo 788, Oficina 301, Brena, Lima, Peru Peru
08 Jul 2019
07 Jul 2021
22 Oct 2019
Inter-American Development Bank Group Fraudulent Practice
Vital Supplies and Logistics Ltd (Vital)

Plot 9, Nasser Road, Fair House, 2nd Floor, P.O. Box 27181 Kampala, Uganda

Uganda
20 Mar 2012
Ongoing
13 Aug 2014
World Bank Group Fraudulent Practice
Vodokanalproekt- Metalproect Ingeneering AD 24 Kamen Andreev St., FL 8, Sofia 1606, Bulgaria Bulgaria
10 Mar 2020
09 Apr 2023
18 May 2020
World Bank Group Fraudulent Practice
Volkan Ozer

General Director
Gemiqaya Sirketi MMC, N. Tusi Kucesi No.5, Nakhchivan AZ7000, Azerbaijan

Azerbaijan
Ongoing
18 May 2020
Asian Development Bank 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).