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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | FAR KURLISH MONTAJ INVEST · FAR KURLISH MONTAJ INVEST ( · Far Kurilish Montaj Invest · Far Kurilish Montaj Invest Formerly known as Quvasoy Mukammal Tamir LLC · QUVASOY MUKAMMAL TAMIR LLC · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Uzbekistan | [sources] | |||
| Country | Uzbekistan | [sources] | |||
| Registration number | 300494794 | [sources] | |||
| Address | 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN · 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan · 3A Sh. Rashidov Street Fergana District Fergana Region Uzbekistan · Logon 11 Fergana District Fergana Region Uzbekistan | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
adb-3744ce99815d94c4a129c9c5c3428d25e26ffed2 · iadb-firm-far-kurilish-montaj-invest · afdb-f19732917e4d5efda0b4fc237704f4e46b75a967 · adb-3a145ac5a558916244547374e0e97d2c066de5fc · adb-73a1517183a7fd794f1e641097e1593d384dd847 · wbdeb-322778 · wbdeb-692833 · ebrd-5f03f3811cf915f53e264c795cc15aefac109a5d · ebrd-34c2dc47c3aa3995ef7ab7a6706c6f59b43eb997 · afdb-4b48f1759e4fc384e60e907245e061c50074c0ea · adb-1a282a86c8494956c49f8babee370ea45da90eaf · NK-7UxiDTFtf857NKoBGb9x8P · iadb-597For 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 | |
| 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN · 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan | Uzbekistan | |