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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zimo Ltd · Zimo Ltd. · Zimo Ltd. (Business Identification Code: 211338015) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Armenia · Georgia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia · 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia · 25B and 25 Adam Mitskevichi str Vake-Saburtalo District Tbilisi 0194 Georgia 19a Aleksandre Kazbegi Avenue Tbilisi 0160 Georgia · 25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /, 19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
iadb-firm-zimo-ltd · iadb-2215 · afdb-76592e78a051237903bd6ee032717343def75729 · adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1 · ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74 · wbdeb-731943 · wbdeb-731935For experts: raw data explorer
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