WORLDWIDE‑CORRUPTION

Italy · European Bank for Reconstruction and Development · Debarment

Panaque, S.R.L.

Why it is here

European Bank for Reconstruction and Development — debarment (Collusive Practice, Fraudulent Practice, Corrupt Practice), from 18 March 2025 until 17 March 2027.

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
Panaque, S.R.L.
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Collusive Practice, Fraudulent Practice, Corrupt Practice
From
18 March 2025
Until
17 March 2027
Status
In force until 17 March 2027
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 company4

  1. 0123 May 2025Inter-American Development Bank · Debarment
  2. 0216 April 2025Asian Development Bank · Cross-debarment
  3. 0318 March 2025African Development Bank · Cross-debarment
  4. 0418 March 2025World Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment