EBRD Ineligible entities

The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated.

Targets:9 Companies
Publisher:European Bank for Reconstruction and Development

The European Bank for Reconstruction and Development (EBRD) was founded in 1991 to create a new post-Cold War era in central and eastern Europe.

Source data:www.ebrd.com (HTML)
Collections:included in Due Diligence List · Warrants and Criminal Entities · Debarment
Last changed:

The EBRD presents several separate tables of ineligble entities, including one with cross-debarred entities, those originated within EBRD, and sanctions resulting from third-party finding. It's unclear if these overlap.

EBRD Ineligible entities includes target entities in the following countries. Read about countries...

FollowTheMoney entities
12 kB · application/json+ftm
Target names text file
250 B · text/plain
Source data
37 kB · text/html
Targets as nested JSON
13 kB · application/json
Targets as simplified CSV
3 kB · text/csv