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LTD Dagi

Debarred entity

LTD Dagi is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DAGI LLC · Dagi LLC · LTD DAGI · LTD DAGI ( · LTD Dagi · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[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	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Address
Full address	Country
NO. 29 MITSKEVICHI STREET, TBILISI 0194, Georgia	Georgia

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank	-	2020-02-14	-
-	World Bank	January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii)	2020-02-06	2999-12-31
-	Cross-debarment from World Bank Group	-	-	-
-	Inter-American Development Bank · WBG cross debarment	-	2020-02-24	2025-02-05
-	African Development Bank Group	-	2020-02-06	2023-02-05
-	World Bank	January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii)	2020-02-06	2999-12-31
-	Inter-American Development Bank · WBG cross debarment	-	2020-02-24	2025-02-05
-	African Development Bank Group	-	2020-02-06	2023-02-05

Data sources

African Development Bank Debarred Entities984

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 Sanctions855

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

EBRD Ineligible Entities1,225

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

Global · EBRD

WorldBank Debarred Providers2,365

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 Sanctions1,261

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

Source data IDs: NK-VdgpKtjmrXkgRgHeQeDP3B · wbdeb-703446 · iadb-1253 · iadb-firm-ltd-dagi · iadb-2150 · afdb-e2054f3164ef12f83bcf7ba4f22e3b0b0e895c96 · adb-dd1b82a1dbd6d462b350dff4701917430003cce6 · adb-85376f9796900d85e9f93314cdb6a3a8a943d801 · ebrd-c38f34b16e1f65cbbf3c567b1420aacbf5509b36 · adb-b68227413afdaef66dd5b73f24dca9563b6e4c7d · afdb-aea2121983f9f790708557072afdc85329849ca9 · iadb-firm-dagi-llc · wbdeb-416941 · adb-a5501be87ea8883328a77841a3dee84bb63d89d5

For experts: raw data explorer

Factsheet Data sources

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