WORLDWIDE‑CORRUPTION

Belarus · European Bank for Reconstruction and Development · Debarment

Industrial Investment Group LLC

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 6 May 2020.

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).

Details

Company
Industrial Investment Group LLC
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice
From
6 May 2020
Until
—
Status
End date not published
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company1

  1. 016 May 2020African Development Bank · Cross-debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment