Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | DAGI LLC · Dagi LLC · LTD DAGI · LTD DAGI ( · LTD Dagi · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Georgia | [sources] | |||
| Country | Georgia | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia · No. 29 Mitskevichi Street, Tbilisi 0194, Georgia | [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 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
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 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
iadb-firm-dagi-llc · wbdeb-703446 · adb-85376f9796900d85e9f93314cdb6a3a8a943d801 · afdb-e2054f3164ef12f83bcf7ba4f22e3b0b0e895c96 · afdb-aea2121983f9f790708557072afdc85329849ca9 · NK-VdgpKtjmrXkgRgHeQeDP3B · wbdeb-416941 · iadb-firm-ltd-dagi · iadb-2150 · iadb-1253 · adb-b68227413afdaef66dd5b73f24dca9563b6e4c7d · ebrd-c38f34b16e1f65cbbf3c567b1420aacbf5509b36 · adb-a5501be87ea8883328a77841a3dee84bb63d89d5 · adb-dd1b82a1dbd6d462b350dff4701917430003cce6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia | Georgia | |