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
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
LLC Chabrail	13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, Tajikistan	Tajikistan	29 Oct 2021	28 Feb 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

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
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