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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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
adb-0f4b4f8d417f24b274deb3c12415edd88b9d42d1 · wbdeb-731943 · ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74 · afdb-76592e78a051237903bd6ee032717343def75729 · wbdeb-731935 · iadb-2215 · iadb-firm-zimo-ltdFor experts: raw data explorer
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| Address | ||
|---|---|---|
| Full address | Country | |
| 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia | Georgia | |
| 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia | Georgia | |
| - | Cross-debarment from Asian Development Bank | - |
| - | World Bank | Cross Debarment: ADB |
| - | African Development Bank Group | - |
| - | ADB cross debarment · Inter-American Development Bank | - |
| - | World Bank | Cross Debarment: ADB |