{"country":"Italy","iso2":"IT","authority":"European Bank for Reconstruction and Development","decision":"Debarment","decisions":2,"licence":"Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source","order":"newest first","page":1,"pages":1,"per_page":500,"updated":"2026-10-17","html":"https://worldwide-corruption.com/database/italy/european-bank-for-reconstruction-and-development/debarment/","country_html":"https://worldwide-corruption.com/database/italy/","about":"Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"Panaque, S.R.L.","decision":"Debarment","authority":"European Bank for Reconstruction and Development","from":"2025-03-18","until":"2027-03-17","country":"IT","source_url":"https://www.ebrd.com/ineligible-entities.html","licence":"Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source","agency":"Collusive Practice, Fraudulent Practice, Corrupt Practice","id":"7fb25bf1","html":"https://worldwide-corruption.com/record/italy/european-bank-for-reconstruction-and-development/debarment/7fb25bf1/","json":"https://worldwide-corruption.com/record/italy/european-bank-for-reconstruction-and-development/debarment/7fb25bf1/index.json","why":"European Bank for Reconstruction and Development — debarment (Collusive Practice, Fraudulent Practice, Corrupt Practice), from 18 March 2025 until 17 March 2027.","facts":[["Company","Panaque, S.R.L.",null],["Authority","European Bank for Reconstruction and Development",null],["Decision","Debarment",null],["Grounds and details, as published","Collusive Practice, Fraudulent Practice, Corrupt Practice",null],["From","18 March 2025",null],["Until","17 March 2027",null],["Status","In force until 17 March 2027",null],["Source","https://www.ebrd.com/ineligible-entities.html","https://www.ebrd.com/ineligible-entities.html"],["Licence","Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source",null]],"entity":"0caffb4c"},{"name":"Todini Costruzioni Generali S.p.A.","decision":"Debarment","authority":"European Bank for Reconstruction and Development","from":"2022-11-24","until":"2029-11-24","country":"IT","source_url":"https://www.ebrd.com/ineligible-entities.html","licence":"Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source","agency":"Corrupt Practice","id":"c9d72f82","html":"https://worldwide-corruption.com/record/italy/european-bank-for-reconstruction-and-development/debarment/c9d72f82/","json":"https://worldwide-corruption.com/record/italy/european-bank-for-reconstruction-and-development/debarment/c9d72f82/index.json","why":"European Bank for Reconstruction and Development — debarment (Corrupt Practice), from 24 November 2022 until 24 November 2029.","facts":[["Company","Todini Costruzioni Generali S.p.A.",null],["Authority","European Bank for Reconstruction and Development",null],["Decision","Debarment",null],["Grounds and details, as published","Corrupt Practice",null],["From","24 November 2022",null],["Until","24 November 2029",null],["Status","In force until 24 November 2029",null],["Source","https://www.ebrd.com/ineligible-entities.html","https://www.ebrd.com/ineligible-entities.html"],["Licence","Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source",null]],"entity":"00b19869"}]}