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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC UN & CO · LLC UN&CO · LLC Un & Co | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Tajikistan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | C/O MR. , NASRIDDIN , NASIMOV, NEMAT , KORABOEV , STREET, BLD-15, APT-1, DUSHANBE · C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan · C/O Mr. Nasriddin Nasimov, Nemat Koraboev Street, Bld-15, Apt-1, Dushanbe, Tajikistan | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Cross-debarment from World Bank Group | - | - | ||
| - | African Development Bank Group | - | - | ||
| - | World Bank | Procurement Guidelines 1.15(a)(ii). | |||
| - | Asian Development Bank | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| C/O MR. NASRIDDIN NASIMOV, NEMAT KORABOEV STREET, BLD-15, APT-1, DUSHANBE, Tajikistan | Tajikistan | |
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
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
iadb-36 · wbdeb-186112 · afdb-74624c08af221ffd647fdffaab7c6415f8e8cd33 · adb-1f7455e10fc0f4c13d20cedda2aaa10f7ae8fd8d · ebrd-53902a3bd581e0fedde1ff045714de870f1d11d8For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.