| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LLC “WOODMANMEBEL" · LLC “Woodmanmebel” · Llc Woodmanmebel | [sources] | |||
| Country | Russia · Tajikistan | [sources] | |||
| Address | YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation · YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW, 125466, Russian Federation · Yurovskaya Street 92, office No. 1, Moscow 125466, Russian Federation | [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 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 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 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
afdb-29f137dd700ab3d186eb14d1ac7c46cb25a990ea · wbdeb-440056 · ebrd-dc9c2e2abec262fa08f6c2d0f922a1ff5534e1b4 · afdb-b4a1e1a185948129f7f7884be5c79c47cea9ff27 · adb-10808c790c59660731fc6c834d98c66eb1413d91 · afdb-f155c34135d5243d7956f7ef5cd7534b532fe46a · iadb-firm-llc-woodmanmebel · ebrd-69d1779a3420ff78648f66724db2fbc6aa1d1160For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-QSXQNfYWNNRjcurCLmcm2w?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| YUROVSKAYA STREET 92, OFFICE NO. 1, MOSCOW 125466, Russian Federation | Russia | |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.16(a)(ii) |
| - | African Development Bank Group | - |