Ineligible entities

Integrity sanctions

The entities and individuals listed below are ineligible to become a Bank Counterparty for the periods indicated. Entities or individuals may be ineligible to become a Bank Counterparty if EBRD determines, in accordance with EBRD’s Enforcement Policy and Procedures, that 

1. They have engaged in any Prohibited Practice (as defined in Section II(46) of the Enforcement Policy and Procedures) in the context of a Bank Project, or
2. They are subject to a Third Party Finding or 
3. They are subject to a Debarment Decision by a Mutual Enforcement Institution. 

EBRD may also debar any Affiliates of such entities or individuals. All capitalised terms are defined in the Enforcement Policy and Procedures.

EBRD-initiated sanctions

Firm name	Address	Nationality	Ineligibility period		Prohibited practice
			From	To
N.N.T.Sh. Drini company Sh.p.k	Jonit Lam 1/6 Lok. 7 20000 Prizren, Kosovo	Kosovo	22-Jun-2018	21-Jun-2021	Fraudulent Practice
Mr Fatmir Jakup Gashi	N.N.T.Sh. Drini company Sh.p.k Jomit Lam 1/6 Lok. 7 20000 Prizren, Kosovo	Kosovo	22-Jun-2018	21-Jun-2021	Fraudulent Practice
General Electric Power Sweden AB	Slottsgatan 69 SE-602 22 Norrkoping Sweden	Sweden	27-Nov-2019	26-Nov-2025	Corrupt Practice
Global Edification SARL	6 DB Abderrazzak, Zitouna, Meknès Morocco	Morocco	07-May-2020	06-May-2023	Fraudulent Practice
Ms Lamyae Rahoui Date of Birth: 19 August 1984	6 DB Abderrazzak, Zitouna, Meknès Morocco	Morocco	07-May-2020	06-May-2023	Fraudulent Practice
Setraged S.a.r.l.	N°3012 Av des Far Lachalé Dcheira Inezgane Morocco	Morocco	20 May 2020	19 May 2023	Fraudulent Practice
Mr Cherkaoui Abdellatif Date of Birth: 14 March 1984	N°3012 Av des Far Lachalé Dcheira Inezgane Morocco	Morocco	20 May 2020	19 May 2023	Fraudulent Practice
LLC Tojsokhtmon	Fedin Street nr. 68 Sino District Dushanbe Tajikistan	Tajikistan	19 Nov 2020	18 May 2023	Fraudulent Practice
LLC Toj-Mash	Yakka-Chinor Street nr. 18 Sino District Dushanbe Tajikistan	Tajikistan	19 Nov 2020	18 Nov 2023	Fraudulent Practice

Sanctions resulting from the mutual enforcement of debarment decisions

Firm name	Address	Nationality	Ineligibility period		Date of Enforcement Commissioner’s Decision	Jurisdiction of Judgement	Prohibited practice
			From	To
Mr Grzgorz Molicki	41-200 Sosnowiec ul. Spoldzielcow 2, Poland	Poland	19-May-2017	18-May-2021	19-May-2017	Poland	Fraudulent Practice
Maksat Arip	Unknown	Cyprus/ St Kitts & Nevis	28-Jun-2019	27-Jun-2024	28-Jun-2019	United Kingdom	Fraudulent Practice
Shynar Dikhanbayeva	Unknown	Kazakhstan	28-Jun-2019	27-Jun-2024	28-Jun-2019	United Kingdom	Fraudulent Practice