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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	LTD DAGI · LTD Dagi · LTD Dagi (“Dagi”)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Georgia				[sources]
Country	Georgia				[sources]
Registration number	not available				[sources]
Last change	2023-11-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

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

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

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

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

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

Source data IDs: wbdeb-416941 · iadb-1253 · adb-b68227413afdaef66dd5b73f24dca9563b6e4c7d · adb-a5501be87ea8883328a77841a3dee84bb63d89d5 · afdb-e2054f3164ef12f83bcf7ba4f22e3b0b0e895c96 · iadb-firm-ltd-dagi

For experts: raw data explorer

Factsheet Data sources

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