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JV “KogonRemStroyKomplekt” LLC

Debarred entity

JV “KogonRemStroyKomplekt” LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	JV KogonRemStroyKomplekt LLC · JV “KOGONREMSTROYKOMPLEKT” LLC · JV “KogonRemStroyKomplekt” LLC				[sources]
Legal form	not available				[sources]
Country	Uzbekistan				[sources]
Status	not available				[sources]
Address	7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 7 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan				[sources]
Last change	2025-02-13	Last processed	2025-06-11	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank	Fraudulent Practice	2022-01-04	2999-12-31
-	Inter-American Development Bank · WBG cross debarment	-	2022-02-01	2024-11-03
-	Cross-debarment from World Bank Group	-	-	-
-	Asian Development Bank	-	2022-03-10	-

Address
Full address	Country
55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan	Uzbekistan

Data sources

Inter-American Development Bank Sanctions853

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 Sanctions1,263

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

EBRD Ineligible Entities1,034

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

Global · EBRD

WorldBank Debarred Providers2,396

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: NK-ShyhZPcVPxr5XtYyusAv7Q · iadb-firm-jv-kogonremstroykomplekt-llc · afdb-93bfd34915ad5ad1a9ea0ea6659cf01259e47ce4 · adb-169957c3ada0bb7525bab0d54536da92f6f4e836 · wbdeb-608157 · iadb-1941 · ebrd-c0b4f05ab70ca37129dc068f460573f91f7b2fe7

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Factsheet Data sources

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