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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]
Last change	2024-09-04	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(iii)	2018-05-30	2999-12-31
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	-
World Bank	Procurement Guidelines, 1.14(a)(iii)	2018-05-30	2999-12-31
African Development Bank Group	-	2018-05-30	2023-05-29

Data sources

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

WorldBank Debarred Providers2,403

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

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

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

For experts: raw data explorer

Factsheet Data sources

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