WORLDWIDE‑CORRUPTION

Azerbaijan

Inter-American Development Bank · Debarment: 7

  1. Debarment

    CNN Caucasia LLC

    Authority Inter-American Development Bank · From 2 January 2025 · Until 9 December 2026 · Debarment w/ conditional release - Fraud · Source

  2. Debarment

    Alyans Beton Limited Liability Company

    Authority Inter-American Development Bank · From 23 February 2022 · Until 9 February 2028 · Fraud · Source

  3. Debarment

    Ruslan Tikinti Demontaj MMC/Ruslan Building Demontage LLC

    Authority Inter-American Development Bank · From 29 January 2018 · Collusion · Source

  4. Debarment

    Akin Project LLC

    Authority Inter-American Development Bank · From 24 October 2016 · Fraud · Source

  5. Debarment

    Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC

    Authority Inter-American Development Bank · From 23 July 2015 · Collusion · Source

  6. Debarment

    YAVUZER INSAAT MAKINE VE MALZEMELERI SANAYI VE TICARET LTD. STI

    Authority Inter-American Development Bank · From 18 June 2013 · Fraud · Source

  7. Debarment

    CENNET INSAAT ITH. IHR. TUR. GIDA SAN. VE TIC. LTD. STI

    Authority Inter-American Development Bank · From 7 March 2013 · Fraud · Source

Azerbaijan