{"country":"Tajikistan","iso2":"TJ","authority":"World Bank","decision":"Debarment","decisions":7,"licence":"World Bank Listing of Ineligible Firms and Individuals; 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/tajikistan/world-bank/debarment/","country_html":"https://worldwide-corruption.com/database/tajikistan/","about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"LLC “CONMARKS”","decision":"Debarment","authority":"World Bank","from":"2020-04-07","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"7b2bab08","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/7b2bab08/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/7b2bab08/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.16(a)(ii) — fraudulent practice), from 7 April 2020.","facts":[["Company","LLC “CONMARKS”",null],["City","DUSHANBE 734026",null],["World Bank firm ID","440040",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.16(a)(ii) — fraudulent practice",null],["From","7 April 2020",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"bcbc0765"},{"name":"SUGDIYON-1 CO. LTD.","decision":"Debarment","authority":"World Bank","from":"2015-09-24","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"13732d3f","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/13732d3f/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/13732d3f/index.json","why":"World Bank — debarment (Sanctions Procedures sec. 9.04(c)), from 24 September 2015.","facts":[["Company","SUGDIYON-1 CO. LTD.",null],["World Bank firm ID","188885",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Sanctions Procedures sec. 9.04(c)",null],["From","24 September 2015",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"ab4c96f3"},{"name":"SUGDIYON LIMITED LIABILITY COMPANY","decision":"Debarment","authority":"World Bank","from":"2012-01-04","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"e6179033","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/e6179033/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/e6179033/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.15(a)(ii) — fraudulent practice), from 4 January 2012.","facts":[["Company","SUGDIYON LIMITED LIABILITY COMPANY",null],["World Bank firm ID","118564",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.15(a)(ii) — fraudulent practice",null],["From","4 January 2012",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"157c594a"},{"name":"ASSOCIATION \"HIDROSTROITEL\"","decision":"Debarment","authority":"World Bank","from":"2011-11-21","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"4eea761f","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/4eea761f/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/4eea761f/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.15(a)(ii) — fraudulent practice), from 21 November 2011.","facts":[["Company","ASSOCIATION \"HIDROSTROITEL\"",null],["City","SHARORA DISTRICT",null],["World Bank firm ID","186235",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.15(a)(ii) — fraudulent practice",null],["From","21 November 2011",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"e6daf38f"},{"name":"CLOSED JOINT STOCK CO \"SHARORA\"","decision":"Debarment","authority":"World Bank","from":"2011-11-21","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"47344a7c","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/47344a7c/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/47344a7c/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.15(a)(ii) — fraudulent practice), from 21 November 2011.","facts":[["Company","CLOSED JOINT STOCK CO \"SHARORA\"",null],["City","SHARORA DISTRICT",null],["World Bank firm ID","99814",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.15(a)(ii) — fraudulent practice",null],["From","21 November 2011",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"99f25bc3"},{"name":"LLC UN&CO","decision":"Debarment","authority":"World Bank","from":"2011-06-01","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"ef6456e1","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/ef6456e1/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/ef6456e1/index.json","why":"World Bank — debarment (Procurement Guidelines 1.15(a)(ii). — fraudulent practice), from 1 June 2011.","facts":[["Company","LLC UN&CO",null],["World Bank firm ID","186112",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines 1.15(a)(ii). — fraudulent practice",null],["From","1 June 2011",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"fedce1d3"},{"name":"ASSOCIATION MUHANDISON","decision":"Debarment","authority":"World Bank","from":"2011-06-01","until":"permanent","country":"TJ","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"fbc694e1","html":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/fbc694e1/","json":"https://worldwide-corruption.com/record/tajikistan/world-bank/debarment/fbc694e1/index.json","why":"World Bank — debarment (Procurement Guidelines 1.15(a)(ii) — fraudulent practice), from 1 June 2011.","facts":[["Company","ASSOCIATION MUHANDISON",null],["World Bank firm ID","186116",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines 1.15(a)(ii) — fraudulent practice",null],["From","1 June 2011",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"1336a1d3"}]}