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OAO DUSTLIK

Debarred entity

OAO DUSTLIK is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	OAO DUSTLIK · OAO Dustlik				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Kyrgyzstan				[sources]
Country	Kyrgyzstan				[sources]
Registration number	not available				[sources]
Address	20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION Kyrgyz Republic · 20 Oktyabarsky Str., Syzak Village, Suzak District, Jalal-Abad Region, Kyrgyz Republic · Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Kyrgyz Republic, 20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION	Kyrgyzstan
20 OKTYABARSKY STR., SUZAK VILLAGE, SUZAK DISTRICT, JALAL-ABAD REGION Kyrgyz Republic	Kyrgyzstan

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2012-11-07	-
World Bank	Procurement Guidelines, 1.15(a)(ii)	2012-11-07	2999-12-31
World Bank Group	-	-	-
Inter-American Development Bank · WBG cross debarment	-	2012-11-07	-
Asian Development Bank	Debarred	2013-02-05	-

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 Providers2,366

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-197820 · adb-cc220abc42446baa18e3e404ee6f7df7aac3a4e6 · afdb-6f9db7bc445d85447efce24b4a4b1843a47a8ebb · ebrd-72dcc6f4b3e17dc6c5adabcc0392893e542230c3 · iadb-85 · iadb-firm-oao-dustlik

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Factsheet Data sources

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