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Mr. Bekhruz Gulruzov

Debarred entity

Mr. Bekhruz Gulruzov is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Bekhruz Gulruzov · Gulruzov, Bekhruz · MR. BEKHRUZ GULRUZOV · Mr. Bekhruz Gulruzov				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Tajikistan				[sources]
Country	Kyrgyzstan · Tajikistan				[sources]
Registration number	not available				[sources]
Address	FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan · Fedin Str. 3, Quarter-29 Dushanbe Republic of Tajikistan · Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-05-17

Relationships

Address
Full address	Country
FEDIN STR. 3, QUARTER-29, DUSHANBE, Tajikistan · Fedin Str. 3, Quarter-29, Dushanbe, REPUBLIC OF TAJIKISTAN	Tajikistan

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	-	2022-11-24	2027-11-24
African Development Bank Group	-	2022-11-24	2027-11-24
Asian Development Bank	Debarred	2022-11-24	2027-11-24
World Bank	Cross Debarment: ADB	2023-05-31	2027-11-24
ADB cross debarment · Inter-American Development Bank	Debarment	2023-06-01	2027-11-24

Data sources

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

EBRD Ineligible Entities1,779

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

Global · EBRD

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

Asian Development Bank Sanctions2,503

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: iadb-2242 · wbdeb-755981 · ebrd-760786784a34ead46a6bb9b346b012d4039416dd · iadb-firm-mr-bekhruz-gulruzov · adb-1579ca8e6cf3b6dc0cea4b61c2c70fbc9503ab34 · afdb-82973a3904f6db1afac747c47443f4844aff44a4

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Factsheet Data sources

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