Search OpenSanctions

Avtobani Ltd.

Debarred entity

Avtobani Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	AVTOBANI LTD. · Avtobani Ltd. · Avtobani Ltd. (				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Georgia				[sources]
Country	Georgia				[sources]
Registration number	not available				[sources]
Address	Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi, Georgia DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131, Georgia Vazha Pshavela 45 Tbilisi, Georgia · DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia · LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia · LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia · LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia	Georgia
LAST KNOWN ADDRESS: VAZHA PSHAVELA 45, TBILISI, Georgia	Georgia
LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 5, TBILISI 0131, Georgia	Georgia
LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia	Georgia

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2018-06-05	-
World Bank	Procurement Guidelines, 1.14(a)(iii)	2018-05-30	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2018-06-13	-
African Development Bank Group	-	2018-05-30	2023-05-29
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.14(a)(iii)	2018-05-30	2999-12-31
World Bank	Procurement Guidelines, 1.14(a)(iii)	2018-05-30	2999-12-31

Data sources

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities954

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

Inter-American Development Bank Sanctions866

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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,364

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

Source data IDs: wbdeb-352924 · NK-KUBowqoxGamzq4Ujo7MGSo · ebrd-55e96aa5dda7f411ac796bda8ab28fdd4399f359 · afdb-f2d6e692e8260950831d59354b2e54c48e506670 · iadb-844 · wbdeb-352923 · adb-fe5fec2d389456ad171c23ed1fad1257a2d0c8bd · afdb-65f3478bcab33fd942febf86afba1712b32db6d8 · wbdeb-346716 · iadb-firm-avtobani-ltd

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk