Ineligible entities

Firm Name Address Nationality Ineligible From Ineligible Until Notice Effective At EBRD Originating Institution Prohibited Practice
Silva Matos Const. E Cons. E Comercio Ltda

Av. Ivar Saldanha, No. 105 Centro
Santa Rita
Maranhao
Brazil

Av. General Ribas - No. 105 - Alto de Fatima
Santa Rita
Maranhao
Brazil

 Brazil
Ongoing
31 May 2017
 World Bank Group Corrupt Practice
10581887 CANADA INC. 455 Rene-Levesque Blvd. West, Montreal, Quebec, Canada, H2Z l Z3 Canada
17 Apr 2013
17 Apr 2023
13 Dec 2018
 World Bank Group Corrupt Practice, Fraudulent Practice
11402552 CANADA INC. 455 Rene-Levesque Blvd. West, Montreal, Quebec, Canada, H2Z 1 Z3 Canada
17 Apr 2013
17 Apr 2023
01 Nov 2019
 World Bank Group Corrupt Practice, Fraudulent Practice
4246241 Canada Inc.

2800 Park Place, 666 Burrard Street, Vancouver (British Columbia), V6C 2Z7, Canada

 Canada
17 Apr 2013
17 Apr 2023
26 Jul 2013
 World Bank Group Corrupt Practice, Fraudulent Practice
9600051 Canada Inc.

455 Boulevard Rene-Levesque Quest
Montreal
Quebec, H2Z 1Z3
Canada

 Canada
17 Apr 2013
17 Apr 2023
18 Nov 2016
 World Bank Group Corrupt Practice, Fraudulent Practice
A Pontual - Motores E Máquinas, LTDA.

Rua Frederico Peixoto S/N, Pinheiro, Maranhão, CEP 65.200-000, Brazil 

 Brazil
Ongoing
25 Feb 2016
 World Bank Group Collusive Practice
ACE Scutmadeira Sistemas de Gestao e Controlo de Trafego Caminho das Broteas, no 20. Ilha da Madeira, Concelho Funchal, Freguesia: Santo Antonio, 9020069 Funchal, Portugal Portugal
15 Sep 2020
14 Sep 2022
16 Dec 2020
 World Bank Group Collusive Practice, Fraudulent Practice
AG Construções e Serviços S.A.

Rua dos Pampas, 568, sala 01, Prado, Belo Horizonte, Brazil

 Brazil
23 Apr 2020
22 Oct 2022
06 Jul 2020
 Inter-American Development Bank Group Corrupt Practice
ALG Global Concept Nigeria Limited No. 88 Ahmadu Maikwato Road Sabon Layi Keffi Nassarawa State of Nigeria Nigeria Nigeria
23 Jan 2019
22 Jan 2022
03 Jun 2019
 African Development Bank Fraudulent Practice
AP Services General Partner Inc. 900-400 St-Mary Avenue, Winnipeg, Manitoba, Canada, R3C 4K5 Canada
17 Apr 2013
17 Apr 2023
23 Aug 2019
 World Bank Group Corrupt 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).

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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).