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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | RUSLAN TIKINTI DEMONTAJ MMC/RUSLAN BUILDING DEMONTAGE LLC · Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| Status | not available | [sources] | |||
| Address | AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan · AZ1021, SABAYIL , DISTRICT, BADAMDAR , BUILDING 9, APT. 17, BAKU , Azerbaijan · AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
iadb-635 · adb-bef7292a726dd637ce746de80f8e7a7862779750 · ebrd-0f27c9262374d945805f07db67f97cd1d96bbff6 · wbdeb-315238 · afdb-f5b55654c519bbe972b5ef43e173b901cb1ee834 · iadb-firm-ruslan-tikinti-demontaj-mmc-ruslan-building-demontage-llcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Asian Development Bank | - | |||
| - | World Bank | ||||
| - | Cross-debarment from World Bank Group | - | - | ||
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan | Azerbaijan | |