WORLDWIDE‑CORRUPTION

Ukraine

Inter-American Development Bank · Debarment: 48

  1. Debarment

    IKOPOT ENERDZHI LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  2. Debarment

    ONUR ENERGY SOLUTIONS LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  3. Debarment

    SMART EVOLIUSHYN LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  4. Debarment

    SYNERGY ALLIANCE LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  5. Debarment

    NOVI SONYACHNI TEKHNOLOHIYI LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  6. Debarment

    ONUR ENERGY INVESTMENT LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  7. Debarment

    SONYACHNA ENERHIYA HORODOCHCHYNY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  8. Debarment

    YUNASHKIVSKYI GRANQUARRY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  9. Debarment

    SONYACHNA ENERHIYA SOLOBKIVTSI LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  10. Debarment

    FES ENERDZHI STANDART LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  11. Debarment

    KHMELNYTSKA ENERHETYCHNA KOMPANIYA LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  12. Debarment

    WOOD INDUSTRIES LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  13. Debarment

    EFE CONSTRUCTION LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  14. Debarment

    ALIANS-TSENTRBUD LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  15. Debarment

    SPYS UKRAYINA LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  16. Debarment

    ROKYTNIVSKYI SPETSKARIER LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  17. Debarment

    VEKTOR SES LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  18. Debarment

    ORESTA LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  19. Debarment

    INDUSTRIAL PARK "ECOCENTER" LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  20. Debarment

    LURTZ ENERGY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  21. Debarment

    STAR SECURITY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  22. Debarment

    SMART ECO ENERGY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  23. Debarment

    ALTUNAR GROUP LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  24. Debarment

    SHCHYRETSKYI ZZBV LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  25. Debarment

    SOLAR PAUER FARM LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  26. Debarment

    SUNVIN 22 LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  27. Debarment

    OKTAVIIABUD LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  28. Debarment

    ONAN ENERGY SYSTEMS LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  29. Debarment

    SONIACHNA ENERHIIA KHMELNYCHCHYNY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  30. Debarment

    ARTMEDICAL LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  31. Debarment

    SOLAR STREAM LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  32. Debarment

    SONYACHNA ENERHIYA PODILLYA LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  33. Debarment

    AGROBUDSERVIS LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  34. Debarment

    ACTU PRO LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  35. Debarment

    STARBETON LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  36. Debarment

    ONDEM ENERGY SYSTEM LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  37. Debarment

    COMPANY LOGIST-LVIV-TRANS” LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  38. Debarment

    GEPARDTECH LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  39. Debarment

    EFE BETON LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  40. Debarment

    SOLAR POWER LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  41. Debarment

    ONUR CONSTRUCTION INTERNATIONAL LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  42. Debarment

    ATLAS VOLOVETS ENERGY LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  43. Debarment

    KITSMANSKA SPP LLC

    Authority Inter-American Development Bank · From 24 July 2026 · Until 20 August 2027 · Debarment - Collusion · Source

  44. Debarment

    BMS Consulting LLC

    Authority Inter-American Development Bank · From 9 August 2016 · Debarment w/ conditional release - Collusion · Source

  45. Debarment

    Information Computer Systems CJSC (Incom)

    Authority Inter-American Development Bank · From 9 August 2016 · Until 8 January 2040 · Collusion, Corruption, Obstruction · Source

  46. Debarment

    Limited Liability Company Manufacturing and Commercial Firm

    Authority Inter-American Development Bank · From 3 April 2015 · Fraud, Corruption · Source

  47. Debarment

    Private Enterprise (PE) Rabmer

    Authority Inter-American Development Bank · From 3 June 2014 · Fraud · Source

  48. Debarment

    Contact Euro LLC

    Authority Inter-American Development Bank · From 11 October 2012 · Fraud · Source

Ukraine