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.

Name
Address
Sanction
Type
Other
Name/Logo
Effect Date |
Lapse Date
Grounds
Show details for AfghanistanAfghanistan
Show details for ArmeniaArmenia
Show details for AustraliaAustralia
Show details for Azerbaijan, Rep. ofAzerbaijan, Rep. of
Show details for BahamasBahamas
Show details for BangladeshBangladesh
Show details for BelgiumBelgium
Show details for CambodiaCambodia
Show details for CanadaCanada
Show details for DenmarkDenmark
Show details for FinlandFinland
Show details for FranceFrance
Show details for GeorgiaGeorgia
Show details for GermanyGermany
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for IrelandIreland
Show details for JapanJapan
Show details for KazakhstanKazakhstan
Show details for Korea, Republic ofKorea, Republic of
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic
Show details for LuxembourgLuxembourg
Show details for MalaysiaMalaysia
Show details for MongoliaMongolia
Show details for NepalNepal
Show details for NetherlandsNetherlands
Show details for Non ADB Member Country *2Non ADB Member Country *2
Show details for NorwayNorway
Show details for PakistanPakistan
Show details for Papua New GuineaPapua New Guinea
Show details for People's Republic of ChinaPeople's Republic of China
Show details for PhilippinesPhilippines
Show details for PortugalPortugal
Show details for Republic of KoreaRepublic of Korea
Show details for SamoaSamoa
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Taipei,ChinaTaipei,China
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
IndividualAshurov, ShuharatUl. Lenina 85 B. Gafurovsky Region Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmASSOCIATION MUHANDISONC/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE		Debarred30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmASSOCIATION "HIDROSTROITEL"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualBoqiev, AbdukhelilUl. Shark-10, Khujand
Tajikistan		Debarred5/Jun/2017 |
6/Mar/2021		Cross-Debarment: EBRD
FirmCLOSED JOINT STOCK CO "SHARORA"KARIM DEVONA
STREET 59,
HISSAR RAYON,  SHARORA DISTRICT
Tajikistan 		Debarred21/Aug/2013 |
No Date		Cross-Debarment: WB
FirmDonaev Management Consulting, Tajikistan3/1 Tursunzade Street
Dushanbe 734000
Tajikistan

216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan		Accepted Proposed Sanction12/Oct/2010 |
No Date		Violated ADB's Guidelines on the Use of Consultants 1.23(a)(ii); ADB's Integrity Principles and Guidelines 2.A(ii)
FirmKhujandrokh LLCUl. Lenina 85 B. Gafurovsky Region
Khujand		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredÎÎÎ «Äîìîñòðîéòåë»28/Oct/2011 |
No Date		Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii).
Debarred; not contactable
FirmLLC UN & CO
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE

Debarred30/Sep/2011 |
No Date		Cross-Debarment: WB
FirmLLC “CONMARKS”1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
Debarred20/Apr/2020 |
6/Apr/2023		Cross-Debarment: WB
FirmMekhrobi Khujand LLCUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmPMK SUGD LLCUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRahmatulloeva, ZulaikhoUl. K. Khujandi 144/5
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRahmatulloev, DilshodUl. Opanchuk 1A
Chkalovsk
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
IndividualRakhimov, AbduhakimUl. R. Nabiev 191 Khujand TajikistanDebarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmRokhi Vahdat LLCUl. Shark-10, Khujand
Tajikistan		Debarred5/Jun/2017 |
6/Mar/2021		Cross-Debarment: EBRD
IndividualSharipov, Davron NabichonovichUl. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmSugd-Techno-Servis LLCUl. Opanchuk 1A
Chkalovsk
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
FirmSUGDIYON LIMITED LIABILITY COMPANY163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE, 
Tajikistan		Debarred16/Aug/2013 |
No Date		Cross-Debarment: WB
IndividualToshev, Nusratullo9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN		DebarredНУСРАТУЛЛО ТОШЕВ28/Oct/2011 |
No Date		 Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable.
FirmZulhumor LLCUl. K. Khujandi 144/5
Khujand
Tajikistan		Debarred3/Mar/2017 |
23/Nov/2020		Cross-Debarment: EBRD
Show details for ThailandThailand
Show details for TongaTonga
Show details for TurkeyTurkey
Show details for United KingdomUnited Kingdom
Show details for United StatesUnited States
Show details for UnknownUnknown
Show details for USAUSA
Show details for Uzbekistan, Rep. ofUzbekistan, Rep. of

- 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