{"record":{"name":"LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”","decision":"Debarment","authority":"World Bank","from":"2015-03-10","until":"permanent","country":"UA","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"f7b7495b","html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/f7b7495b/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/f7b7495b/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii)-(iii) — fraudulent practice), from 10 March 2015.","facts":[["Company","LIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”",null],["City","ZAPORIZHZHIA, 69037",null],["World Bank firm ID","316890",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii)-(iii) — fraudulent practice",null],["From","10 March 2015",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"05a0cbcc"},"about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","evidence":[],"row":{"country":"Ukraine","iso2":"UA","authority":"World Bank","decision":"Debarment","decisions":5,"licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","order":"newest first","updated":"2026-10-17","country_html":"https://worldwide-corruption.com/database/ukraine/","about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","html":"https://worldwide-corruption.com/database/ukraine/world-bank/debarment/","json":"https://worldwide-corruption.com/database/ukraine/world-bank/debarment/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/f7b7495b/","json":"https://worldwide-corruption.com/record/ukraine/world-bank/debarment/f7b7495b/index.json"}