{"country":"Ukraine","iso2":"UA","authority":"World Bank","decision":"Debarment","decisions":5,"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/ukraine/world-bank/debarment/","country_html":"https://worldwide-corruption.com/database/ukraine/","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":"BMS CONSULTING LLC","decision":"Debarment","authority":"World Bank","from":"2016-06-29","until":"permanent","country":"UA","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":"3c99a926","html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/3c99a926/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/3c99a926/index.json","why":"World Bank — debarment (2004 PG, Para. 1.14(a)(iii) — collusive practice), from 29 June 2016.","facts":[["Company","BMS CONSULTING LLC",null],["City","KYIV, 04107",null],["World Bank firm ID","315239",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","2004 PG, Para. 1.14(a)(iii) — collusive practice",null],["From","29 June 2016",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":"f415de31"},{"name":"LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”","decision":"Debarment","authority":"World Bank","from":"2015-03-10","until":"permanent","country":"UA","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":"f7b7495b","html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/f7b7495b/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/f7b7495b/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii)-(iii) — fraudulent practice), from 10 March 2015.","facts":[["Company","LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”",null],["City","ZAPORIZHZHIA, 69037",null],["World Bank firm ID","316890",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii)-(iii) — fraudulent practice",null],["From","10 March 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":"05a0cbcc"},{"name":"INFORMATION COMPUTER SYSTEMS, CJSC","decision":"Debarment","authority":"World Bank","from":"2014-07-09","until":"2040-01-08","country":"UA","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":"6749afcc","html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/6749afcc/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/6749afcc/index.json","why":"World Bank — debarment (2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb) — obstructive practice), from 9 July 2014 until 8 January 2040.","facts":[["Company","INFORMATION COMPUTER SYSTEMS, CJSC",null],["City","KYIV, 03005",null],["World Bank firm ID","195956",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","2004 PG, 1.14(a)i, ii, & iii; 2006 PG, 1.14(a)i, (a)iii, & (a)(v)(bb) — obstructive practice",null],["From","9 July 2014",null],["Until","8 January 2040",null],["Status","In force until 8 January 2040",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":"f49105c6"},{"name":"PRIVATE ENTERPRISE (PE) RABMER","decision":"Debarment","authority":"World Bank","from":"2014-06-03","until":"permanent","country":"UA","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":"438b69e3","html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/438b69e3/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/438b69e3/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 3 June 2014.","facts":[["Company","PRIVATE ENTERPRISE (PE) RABMER",null],["City","81400 LVIVSKA OBLAST",null],["World Bank firm ID","309784",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii) — fraudulent practice",null],["From","3 June 2014",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":"0f1931a5"},{"name":"CONTACT EURO LLC","decision":"Debarment","authority":"World Bank","from":"2012-10-11","until":"permanent","country":"UA","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":"8df3a043","html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/8df3a043/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/8df3a043/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 11 October 2012.","facts":[["Company","CONTACT EURO LLC",null],["City","KIEV, 03127",null],["World Bank firm ID","195014",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii) — fraudulent practice",null],["From","11 October 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; 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