WORLDWIDE‑CORRUPTION

Spain · European Bank for Reconstruction and Development · Debarment

TR Construya S.L.U.

Why it is here

European Bank for Reconstruction and Development — debarment (Corrupt Practice, Fraudulent Practice), from 9 February 2021 until 8 February 2028.

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
TR Construya S.L.U.
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Corrupt Practice, Fraudulent Practice
From
9 February 2021
Until
8 February 2028
Status
In force until 8 February 2028
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. 0112 March 2021World Bank · Cross-debarment
  2. 025 March 2021Asian Development Bank · Cross-debarment
  3. 039 February 2021African Development Bank · Cross-debarment
  4. 049 February 2021Inter-American Development Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment