WORLDWIDE‑CORRUPTION

Tajikistan · European Bank for Reconstruction and Development · Debarment

Sugdiyon-1 Co. Ltd.

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 24 September 2015.

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
Sugdiyon-1 Co. Ltd.
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice
From
24 September 2015
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 company3

  1. 012 December 2025Asian Development Bank · Cross-debarment
  2. 0224 September 2015African Development Bank · Cross-debarment
  3. 0324 September 2015World Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment