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.
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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 SCIENCE AND TECHNOLOGY (SHENZHEN) CO., LTD. (Reg. No. 91440300727144515Q)EAST OF 3RD
FLOOR AND 4TH
FLOOR, GREAT
WALL
TECHNOLOGY
BUILDING #1,
N°3 KEFA ROAD,
SCIENCE
TECHNOLOGY PARK,  NANSHAN DISTRICT, 518057 SHENZHEN
China		DebarredPeople's Republic of China25/Jan/2018 |
28/May/2020		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 CARDS SYSTEMS EURL (ALGERIE) (Reg. No. 06/B/0972899)HYDRA,
RÉSIDENCE
CHABANI, LOT 13,  BÂTIMENT 8M, VAL D’HYDRA ALGER
Algeria		DebarredNon ADB Member Country 25/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 CZECH REPUBLIC S.R.O. (Reg. No. 242 57 667)PRAHA 9, HORNI
POCERNICE, VE
ZLIBKU 1800/77,  PSC 193 00
Czech Republic 		DebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES DE MEXICO, S. DE R.L., DE C.V. (Reg. No. 91,916 Mercantile Folio: 321,20) LAMARTINE 238 - PISO 7, COL. CHAPULTEPEC MORALES, CP 11570, MEXICO, D. F. MexicoDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES DEUTSCHLAND GMBH (Reg. No. 17262)WILHELMSTRASSE 40-42, 53111 BONN, HR 17262 GermanyDebarredGermany25/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 POLAND R&D SP ZOO (Reg. No. 0000 53 60 39) NICIARNIANA, 6, 926208 LODZ PolandDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES POLAND SP ZOO (Reg. No. 0000 21 64 90) ŁUCKA 2/4/6 LOK.70, 00-845 WARSAW PolandDebarredNon ADB Member Country 25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES SENEGAL (Reg. No. SN KR 2006.B.0067) 2 PLACE DE L’INDÉPENDANCE,IMMEUBLE SDIH BP, 7642 DAKAR SenegalDebarredNon ADB Member Country 25/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 OBERTHUR TECHNOLOGIES SISTEMAS DE CARTOES LTD)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 SISTEMAS DE CARTOES LTDA (Reg. No. C.N.P.J. No. 06.137.098/0001-00)AVENIDA
BRIGADEIRO
FARIA LIMA,
1336, 5TH
FLOOR, JARDIM
PAULISTANO,
CEP 01451-001,  SAO PAULO
Brazil 		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 S.A. TAIWAN BRANCH (Branch of OT SA) (N° 272 45204)14F.-5, NO.33, SEC. 2, JIANGUO N. RD., ZHONGSHAN DIST.,, TAIPEI CITY Taiwan, ChinaDebarredTaipei, China25/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 THE NETHERLANDS (Reg. No. 14053988) FISCHERPAD 100, 6135 KS SITTARD NetherlandsDebarredThe Netherlands25/Jan/2018 |
28/May/2020		Cross-Debarment: WB
FirmOBERTHUR TECHNOLOGIES VIETNAM CO., LTD. (N° 011043 001360)#901, TTC TOWER, 19 DUY TAN STREET, DICH VONG HAW WARD CAU GIAY DISTRICT, HANOI Vietnam DebarredSocialist Republic of Viet Nam25/Jan/2018 |
28/May/2020		Cross-Debarment: WB

- 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.

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