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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | BMS CONSULTING LLC · BMS Consulting LLC · BMS Consulting LLC (BMS) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Status | not available | [sources] | |||
| Address | 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine · 32, PECHENIZ’KA STR., KYIV, 04107, Ukraine · 32, Pecheniz ka Str. Kyiv, 04107 Ukraine | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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-e7a4a72dd0e1a5adcd109380bab983740536c983 · iadb-492 · wbdeb-315239 · iadb-firm-bms-consulting-llc-bms · adb-d0e902be40c4f2ebce2b3a5d695b8f0ef1195e70 · afdb-91fe4fad21dc4fd2c1728666365fce008ed3232cFor 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 | |
| 32, PECHENIZ’KA STR., KYIV, 04107 Ukraine · 32, PECHENIZ’KA STR., KYIV, 04107, Ukraine | Ukraine | |
| 32, PECHENIZ’KA STR., KYIV, 04107, Ukraine | Ukraine | |