Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CLOSED JOINT STOCK CO "SHARORA" · Closed Joint Stock Co "Sharora" · Closed Joint Stock Co Sharora"" | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Tajikistan | [sources] | |||
Country | Tajikistan | [sources] | |||
Registration number | not available | [sources] | |||
Address | KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT Tajikistan · KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan · Karim Devona, Street 59, Hissar Rayon, Sharora District, Tajikistan | [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
ebrd-f1666e3580f9524c354e063fa881a41e848bff98
· iadb-firm-closed-joint-stock-co-sharora
· afdb-e12ff4431843d8423dfb1c187fb8971bd3662d64
· wbdeb-99814
· adb-05708c0bd8b3e1cc78047d8519e233a88363188c
· iadb-249
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 | |
KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT Tajikistan | Tajikistan | |
KARIM DEVONA STREET 59, HISSAR RAYON, SHARORA DISTRICT, Tajikistan | Tajikistan |