Published List

This is ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Search:
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.
Filter by: All A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Name
Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
FirmOAO DUSTLIK20 OKTYABARSKY
STR., SUZAK
VILLAGE, SUZAK
DISTRICT,
JALAL-ABAD
REGION
Kyrgyz Republic
DebarredKyrgyz Republic5/Feb/2013 |
No Date
Cross-Debarment: WB
FirmOBERTHUR CARD SYSTEMS S.A. (Reg. No. A200300003)19TH FLOOR, BPI –PHILAM LIFE, MAKATI 6811, AYALA AVENUE, MAKATI CITY 1209 PhilippinesDebarredPhilippines25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR SCRATCH CARDS (Reg. No. 498 176 791 RCS Nanterre) (Reg. No. 498 176 791)420, RUE
D’ESTIENNE
D’ORVES,  92700 COLOMBES
France

ZI DE L'ETANG,  63290 PUY GUILLAUME
DebarredFrance25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES AUSTRALIA PTY LIMITED (Reg. No. (A.C.N) 112 433)23 TARLINGTON
PLACE,,  SMITHFIELD NSW 2164
Australia
DebarredAustralia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES GEORGIA (BRANCH OF OTSA) (Reg. No. 404 378 053) 44 KOTE ABKHAZI STREET, TBILISI GeorgiaDebarredGeorgia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES INDIA PRIVATE LIMITED (Reg. No. U72200DL2004PTC129462)KHASRA N°605 BEHIND TATA TELCO SERVICE STATION, RANGPURI, MAHIPALPUR EXTENSION, NEW DELHI 110037 IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES JERSEY LIMITED (Reg. No. 65601)28-30 THE PARADE, SAINT HELIER, JE1 1EQ Jersey, C.I. 29-NOV-2017DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES LLC (RUSSIA) (Reg. No. 1057747668032)BARCLAYA N°6, BLDG. 5, OFFICE 223, 121087 MOSCOW Russian FederationDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES LTDA (Reg. No. 1575753)CARRERA 23 #
94-33, OFICINA
701,  BOGOTA 111611
Colombia
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES MALAYSIA SDN BHD (Reg. No. 600952-A)LEVEL 21, SUITE 21.01, THE GARDENS SOUTH TOWER, MID VALLEY CITY, LINGKARAN SYAD PUTRA, 59200 KUALA LUMPUR MalaysiaDebarredMalaysia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES MAROC (Reg. No. RC Rabat 20237)TECHNOPOLIS BÂTIMENT 4 PLATEAU, 202 SALA AL JADIDA MoroccoDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF AMERICA HOLDING INC. (N° 5869575)160 GREENTREE DR STE 101 KENT, DOVER , DE 19904 United StatesDebarredUnited States25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES OF CANADA INC. (Reg. No. 812508-2)1840 WOODWARD DRIVE, OTTAWA, ONTARIO, K2C 0P7 Canada DebarredCanada25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SINGAPORE PTE. LTD. (Reg. No. 200006884W)1 CHANGI BUSINESS PARK CRESCENT #03-05 TOWER A, PLAZA 8 @ CBP, SINGAPORE 486025 SingaporeDebarredSingapore25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA BRANCH(SUCURSAL)BRANCH OF IDEMIARegistered on April 4/Branch of IDEMIA do BRASIL- SOLUÇÕES E SERVIÇOS DE TECNOLOGIA LTDA. in Argentina)(Branch of OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTDA (Brazil) (Reg. No. IGJ: 1.766.021)ENCARNACIÓN
EZCURRA 365,
8TH FLOOR,
SUITE B –
CP1107CLA,  BUENOS AIRES
Argentina
DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SOFTWARE FACTORY PRIVATE LIMITED (Reg. No. U72900 DL 2009 PTC 194692)16A/20, W.E.A, MAIN AJMAL KHAN ROAD, KAROL BAGH, NEW DELHI 110005 IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES S.A. INDIA BRANCH (Reg. No. F02357)C-37, CONNAUGHT PLACE, NEW DELHI 110001 IndiaDebarredIndia25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES TEKNOLOJI SANAYI VE TICARET LIMITED SIRKETI (N° 518954 / 466536)KOZYATAGI MAHALLESI, DEGIRMEN SOKAK NIDA KULE NO: 18/19 B KAT: 10 ODA:7001 KOZYATAGI, KADIKÖY, TurkeyDebarredTurkey25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES (BEIJING) CO. LTD. (Reg. No. 91110105765501712R)2301-2368, 1#
20F, 38
DONGSANHAUN
NORTH ROAD,
CHAOYANG
DISTRICT,  BEIJING
China
DebarredPeople's Republic of China25/Jan/2018 |
28/May/2020
Cross-Debarment: WB
IndividualObiniyi, Bamidele (also known as Abayomi, Bamidele)NigeriaDebarredNon ADB Member Country 22/Jul/2019 |
13/May/2022
Cross-Debarment: AfDB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation
DebarredSweden26/Sep/2019 |
No Date
Cross-Debarment: WB
FirmOca Construcciones Y Proyectos, S.A.Poligono Industrial De Olloniego Parcela B-8 Oviedo, 33 - Asturias EspañaDebarredSpain30/Mar/2015 |
22/Feb/2022
Cross-Debarment: IDB
FirmOceanic Construction and Engineering Nigeria LimitedNigeriaDebarredNon ADB Member Country 8/Jul/2019 |
31/Jan/2023
Cross-Debarment: AfDB
FirmODEBRECHT ANGOLA-CONSTRUÇÃO E PROJECTOS DE ENERGIA(SU),LDA(Reg. No: NIF5417142190(Repartição fiscal-Receita Federal)AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 7º
ANDAR,  LUANDA SUL
Angola
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmODEBRECHT ANGOLA – PROJECTOS E SERVIÇOS LTDA. (Reg. No: NIF 541.000.205-9 (Repartição fiscal - Receita Federal))AVENIDA
TALATONA, S/N
CONDOMÍNIO
BELAS BUSINESS
PARK, TORRE
CABINDA, 8º
ANDAR,  LUANDA SUL
Angola
DebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmODEBRECHT ENGENHARIA DE PROJETOS LTDA. (Reg. No: CNPJ: 15.122.275/0001-75 (Ministério da Fazenda))RUA LEMOS MONTEIRO, Nº 120, 12º ANDAR, PARTE G, BUTANTÃ, SAO PAULO, 05501-050 BrazilDebarredNon ADB Member Country 4/Mar/2019 |
28/Jan/2022
Cross-Debarment: WB
FirmODEBRECHT GLOBAL SOURCING, INC. (Reg. No: 27-0161007 (Internal Revenue Services))6505 BLUE
LAGOON DRIVE,
SUITE 465,  MIAMI , FL 33126
United States
DebarredUnited States4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredUnited States4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB
FirmODEBRECHT INTERNATIONAL PARTICIPATIONS S.A.R.L. (Reg. No: B195917 (Registre de Commerce et des Sociétés))36-38 GRAND RUE,  LUXEMBOURG, 1660
Luxembourg
DebarredLuxembourg4/Mar/2019 |
1/Aug/2024
Cross-Debarment: WB and IDB

- This entity has been cross-debarred by ADB in accordance with the Agreement for Mutual Enforcement of Debarment Decisions dated 9 April 2010, by and among the Asian Development Bank, the European Bank for Reconstruction and Development, and the World Bank.

- A non-ADB member country. Irrespective of cross-debarment, entities from non-ADB member countries are not eligible for ADB procurement.

      Individual - Individual       Firm - Firm       Public Record - Public Record



Copyright © 2015. Asian Development Bank
All Rights Reserved.
myADB