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URALKOTLOSERVICE PKF ZAO

Debarred entity

URALKOTLOSERVICE PKF ZAO is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	URALKOTLOSERVICE COMMERCIAL PRODUCTION FIRM CLOSED JOINT-STOCK CO · URALKOTLOSERVICE PKF ZAO · URALKOTLOSERVICE PKF ZAO (TAMBOV · URALKOTLOSERVICE PKF ZAO (TAMBOV) ( · URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) · 3 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Russia				[sources]
Registration number	not available				[sources]
Address	1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation · 2 BRUSNITSYN STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG RUSSIAN FEDERATION · 2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG · 2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation · 7A SHIROKAYA STREET, 390218, TAMBOV, Russian Federation · 5 more...				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
7A SHIROKAYA STREET, 390218, TAMBOV, Russian Federation	Russia
7A SHIROKAYA STREET, 392000, TAMBOV, Russian Federation	Russia
82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG, Russian Federation	Russia
7A SHIROKAYA STREET, 392000, TAMBOV RUSSIAN FEDERATION 1 KRASNOARMEISKAY A SQUARE, 392023, TAMBOV 7A SHIROKAYA STREET, 390218, TAMBOV 9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG 9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG	-
7A SHIROKAYA STREET, 392000, TAMBOV, Russian Federation	Russia
1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation	Russia
9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG, Russian Federation	Russia
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation	Russia
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG	-

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
Asian Development Bank	Debarred	2012-10-05	-
Asian Development Bank	Debarred	2012-10-05	-
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
African Development Bank Group	-	2011-11-29	-
Inter-American Development Bank · WBG cross debarment	-	2011-11-29	-
African Development Bank Group	-	2011-11-29	-
Asian Development Bank	Debarred	2012-10-05	-

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: adb-a922fe4d22d678cee4de90dfec8b4b2e5d3bd7db · adb-7133c1a54e9d53fda8df8b60f6bbc2d51de81c33 · wbdeb-118641 · afdb-556446295ac5ba2f450fc67603a463b094b2fafd · NK-8bRnVJ227p3aXGnBpZuScE · iadb-63 · wbdeb-189690 · afdb-6a2b66ccb610156f3ca0cd45b11a99892bce91e9 · wbdeb-189692 · ebrd-7db5e8f30841407b69e50945ca34ea53017dadab · wbdeb-467508 · wbdeb-189691 · NK-FWZkHmgnmw8bpuHaFSxmrA · ebrd-a4b441898eeeca2753d52068071a2822bea2fab6 · wbdeb-120982 · iadb-firm-uralkotloservice-pkf-zao-tambov · wbdeb-189693 · iadb-64 · adb-eac123a6269f01df1337897bcbd26b9fd6e95b44 · adb-ed6e6d2c6530baa777c6c5635a1f76cf36e33ef5

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
7A SHIROKAYA STREET, 390218, TAMBOV, Russian Federation	Russia
7A SHIROKAYA STREET, 392000, TAMBOV, Russian Federation	Russia
82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG, Russian Federation	Russia
7A SHIROKAYA STREET, 392000, TAMBOV RUSSIAN FEDERATION 1 KRASNOARMEISKAY A SQUARE, 392023, TAMBOV 7A SHIROKAYA STREET, 390218, TAMBOV 9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG 9/7 KRASNOZNAMENNAY A STREET, 620012, YEKATERINBURG	-
7A SHIROKAYA STREET, 392000, TAMBOV, Russian Federation	Russia
1 KRASNOARMEISKAYA SQUARE, 392023, TAMBOV, Russian Federation	Russia
9/7 KRASNOZNAMENNAYA STREET, 620012, YEKATERINBURG, Russian Federation	Russia
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST, Russian Federation	Russia
2 BRUSNITSYN, STREET, APT. 14, 623700, BEREZOVSKY, SVERDLOVSK OBLAST RUSSIAN FEDERATION 82 PERVOMAISKAYA STREET, 620062, YEKATERINBURG	-

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
Asian Development Bank	Debarred	2012-10-05	-
Asian Development Bank	Debarred	2012-10-05	-
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
World Bank	Procurement Guidelines, 1.15(a)(ii)	2011-11-29	2999-12-31
African Development Bank Group	-	2011-11-29	-
Inter-American Development Bank · WBG cross debarment	-	2011-11-29	-
African Development Bank Group	-	2011-11-29	-
Asian Development Bank	Debarred	2012-10-05	-