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
- 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
- They are subject to a Third Party Finding or
- 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 | ||||
| General Electric Power Sweden AB |
Slottsgatan 69 SE-602 22 Norrkoping Sweden |
Sweden | 27-Nov-2019 | 26-Nov-2025 | Corrupt Practice |
| LLC Toj-Mash |
Yakka-Chinor Street nr. 18 Sino District Dushanbe Tajikistan |
Tajikistan | 19 Nov 2020 | 18 Nov 2023 | Fraudulent Practice |
| GÖKSIN INSAAT GIDA TURIZM BILISIM TÜKETIM MALLARI PAZARLAMA MADENCILIK VE PROJE MÜSAVIRLIK HIZMETLERI SANAYI VE TICARET LIMITED SIRKETI |
Çali Mah.Ahiska Cad.No: 219/A Nilüfer/Bursa-Turkey 16110 Bursa Turkey |
Turkey | 6 Sept 2022 | 18 Jan 2025 | Fraudulent Practice |
| GFCC LLC |
2, Bldg. B8, Khoroo 1, Chingeltei District Mongolia |
Mongolia | 25 July 2022 | 24 July 2026 |
Fraudulent Practice; Collusive Practice |
| Saruul Och LLC |
14-425, Area 9, Sukhe-Bator District, Ulaanbaatar Mongolia |
Mongolia | 25 July 2022 | 24 July 2026 |
Fraudulent Practice; Collusive Practice |
| Green Line General Trading And Contracting CO.W.LL |
Injazat Tower, Floor 14 & 15, Khalid Bin Al Waleed Street, Block 7, Sharq, State of Kuwait |
State of Kuwait | 13 January 2023 | 12 February 2024 | Fraudulent Practice |
|
TOO Talap Stroy Service |
42A Zhibek Zholy Str 160019 Shymkent Kazakhstan |
Kazakhstan |
14 November 2022 |
13 November 2025 |
Fraudulent Practice |
| Genç İnşaat Limited Şirketi |
Ilkbahar, 606. Sokak No: 22 Yildiz/Ankara Türkiye |
Türkiye | 6 December 2022 | 5 December 2026 | Fraudulent Practice |
| STS LLC |
60 M. Kostava Street 0177 Tblisi Georgia |
Georgia | 24 March 2023 | 23 February 2024 | Fraudulent Practice |
|
Mr Akaki Jokhadze |
60 M. Kostava Street 0177 Tblisi Georgia |
Georgia | 24 March 2023 | 23 February 2024 | Fraudulent Practice |
| Marcelia for Information Technology (Skytech) |
147 Mecca Street, Building, 2nd Floor
Amman, Jordan |
Jordan
|
21 April 2023
|
20 May 2024 | Fraudulent Practice |
|
Mr. Farkhad Akhmedzhanovich Amraev and any entity controlled directly or indirectly by Mr. Farkhad Akhmedzhanovich Amraev, which was established (i.e. in existence) on or before 31 December 2019 |
Currently Unknown. Previously:- Flat 3, 48 Mikroraion Zhetysu-2 Street, Almaty 040512, Kazakhstan |
Kazakhstan | 30 June 2023 | 29 June 2028 | Fraudulent Practice, Theft |
|
Mr. Rabin Akhmedzhanovich Amraev and any entity controlled directly or indirectly by Mr. Rabin Akhmedzhanovich Amraev, which was established (i.e. in existence) on or before 31 December 2019 |
Currently Unknown. Previously:- Flat 2, 94 Zenkova Street, Almaty 050010, Kazakhstan |
Kazakhstan | 30 June 2023 | 29 June 2028 | Fraudulent Practice, Theft |
| A3 Commerce LLP |
Currently Unknown. Previously:- Office 305, No. 56A, Samal-2 District, Almaty 050051, Kazakhstan |
Kazakhstan | 30 June 2023 | 29 June 2028 | Fraudulent Practice, Theft |
| Altocom Asia LLP |
Currently Unknown. Previously:- 4th floor, No. 56A, Samal-2 District, Almaty 050059, Kazakhstan |
Kazakhstan | 30 June 2023 | 29 June 2028 | Fraudulent Practice, Theft |
| KS-GROUP LLP |
Nur-Sultan, St. Zhanibek Tarkhana 4, office 405 Kazakhstan |
Kazakhstan | 18 October 2023 | 17 April 2025 | Fraudulent Practice |
Sanctions resulting from the mutual enforcement of debarment decisions
Sanctions resulting from third party findings
| Firm name | Address | Nationality | Ineligibility period | Date of Enforcement Commissioner’s Decision | Jurisdiction of Judgement | Prohibited practice | |
| From | To | ||||||
| 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 |
