Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LLC Conmarks · LLC “CONMARKS” · LLC “Conmarks” | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Tajikistan | [sources] | |||
Country | Tajikistan | [sources] | |||
Registration number | not available | [sources] | |||
Address | 1-18, AL-BERUNI STREET, DUSHANBE 734026 TAJIKISTAN · 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan · 1-18, Al-Beruni Street, Dushanbe | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
iadb-1267
· ebrd-979bc203b2e21082566c60e1e67a08329aac0d86
· iadb-firm-llc-conmarks
· afdb-b1d9203cdc12f4e2365f89107030378ddcbe8645
· adb-9c8b39647e1bbd6429b038543d960dcd1968be80
· wbdeb-440040
For 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 | |
1-18, AL-BERUNI STREET, DUSHANBE 734026 TAJIKISTAN · 1-18, AL-BERUNI STREET, DUSHANBE 734026, Tajikistan | Tajikistan |