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Stroy Montaj Invest

Debarred entity

Stroy Montaj Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KUVASOY TAMIR KURLISH LLC · STROY MONTAJ INVEST · STROY MONTAJ INVEST ( · Stroy Montaj Invest · Stroy Montaj Invest Formerly known as Kuvasoy Tamir Kurlish LLC · 1 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	`200124780`				[sources]
Address	125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN · 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan · 125 Nemat Berk Street Mirzo Ulugbek District Tashkent City Uzbekistan				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTAN · 125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, Uzbekistan	Uzbekistan

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
Asian Development Bank	Debarred	2018-06-27	-
African Development Bank Group	-	2018-06-13	2023-03-22
Asian Development Bank	Debarred	2018-06-27	-
World Bank	Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)	2018-06-13	2999-12-31
World Bank	Jan. 2011 Procurement Guidelines, Paras. 1.16(a)(ii) & 1.16(a)(iii)	2018-06-13	2999-12-31
Inter-American Development Bank · WBG cross debarment	-	2018-06-29	-

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

African Development Bank Debarred Entities954

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 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

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,364

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-323086 · adb-8fac467d61c2f74b4fb0dffa406a9f87d20a70e1 · adb-1c70759aff5670678e43d90988fabc982107721b · afdb-dfadea192fee4b6b9baa0a3fcc31ab525fab8604 · ebrd-f7e550677a39a2d1439ac4c41591c53790b9d613 · adb-f4930edc00e645f3075786fe9f8db84cb486cd27 · wbdeb-692834 · iadb-860 · afdb-87d83d9b98e259333e91b7b67440ec50e9782d93 · adb-54e4ea84f0dca0e8674b74dcca8259d7ff81e305 · iadb-firm-stroy-montaj-invest · NK-fhr2zs6c9nyivYKemPohWJ

For experts: raw data explorer

Factsheet Data sources

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