Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | MODERN SERVIS MMC/MODERN SERVIZ MMC · Modern Servis MMC/Modern Serviz MMC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Azerbaijan | [sources] | |||
Country | Azerbaijan | [sources] | |||
Registration number | not available | [sources] | |||
Address | AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan · AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU Azerbaijan · AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
wbdeb-315236
· afdb-c0db6b4ba5baa44e266511c9385781080b74924a
· ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45
· adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5
· iadb-firm-modern-servis-mmc-modern-serviz-mmc
· iadb-636
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU Azerbaijan | Azerbaijan | |
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | Azerbaijan |