Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ZIMO LTD. · Zimo Ltd · Zimo Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Georgia | [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 | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-firm-zimo-ltd · wbdeb-731943 · afdb-76592e78a051237903bd6ee032717343def75729 · wbdeb-731935 · ebrd-c8827cd00e53cd925fe0120e3816b35f92958a74 · iadb-2215For 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 | |
| 19A ALEKSANDRE KAZBEGI AVENUE, TBILISI 0160, Georgia | Georgia | |
| 25B AND 25 ADAM MITSKEVICHI STR,VAKE-SABURTALO DISTRICT, TBILISI 0194, Georgia | Georgia | |