 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Afghanistan |
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 | Australia |
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 | Bahamas |
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 | Belgium |
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 | Canada |
|  |
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 | Finland |
|  |
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 | Georgia |
|  |
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 | Hong Kong, China |
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 | Indonesia |
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 | Japan |
|  |
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 | Korea, Republic of |
|  |
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 | Lao People's Democratic Republic |
|  |
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 | Malaysia |
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 | Nepal |
|  |
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 | Non ADB Member Country *2 |
|  |
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 | Pakistan |
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 | People's Republic of China |
|  |
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 | Portugal |
|  |
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 | Samoa |
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 | Socialist Republic of Viet Nam |
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 | Sri Lanka |
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 | Switzerland |
|  |
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 | Tajikistan, Rep. of |
|  |
 |   | Ashurov, Shuharat | Ul. Lenina 85 B. Gafurovsky Region Khujand Tajikistan | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
|   | ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred | | 30/Sep/2011 | No Date | Cross-Debarment: WB |  |
 |   | ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred |  | 21/Aug/2013 | No Date | Cross-Debarment: WB |  |
|   | Boqiev, Abdukhelil | Ul. Shark-10, Khujand
Tajikistan | Debarred | | 5/Jun/2017 | 6/Mar/2021 | Cross-Debarment: EBRD |  |
 |   | CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred |  | 21/Aug/2013 | No Date | Cross-Debarment: WB |  |
|   | Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Accepted Proposed Sanction | | 12/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) |  |
 |   | Khujandrokh LLC | Ul. Lenina 85 B. Gafurovsky Region
Khujand | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
|   | LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | ÎÎÎ «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 |  |
 |   | LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred |  | 30/Sep/2011 | No Date | Cross-Debarment: WB |  |
|   | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred | | 20/Apr/2020 | 6/Apr/2023 | Cross-Debarment: WB |  |
 |   | Mekhrobi Khujand LLC | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
|   | PMK SUGD LLC | Ul. R. Nabiev 191 Khujand Tajikistan | Debarred | | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
 |   | Rahmatulloeva, Zulaikho | Ul. K. Khujandi 144/5
Khujand
Tajikistan | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
|   | Rahmatulloev, Dilshod | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | Debarred | | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
 |   | Rakhimov, Abduhakim | Ul. R. Nabiev 191 Khujand Tajikistan | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
|   | Rokhi Vahdat LLC | Ul. Shark-10, Khujand
Tajikistan | Debarred | | 5/Jun/2017 | 6/Mar/2021 | Cross-Debarment: EBRD |  |
 |   | Sharipov, Davron Nabichonovich | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
|   | Sugd-Techno-Servis LLC | Ul. Opanchuk 1A
Chkalovsk
Tajikistan | Debarred | | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
 |   | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred |  | 16/Aug/2013 | No Date | Cross-Debarment: WB |  |
|   | Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | 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. |  |
 |   | Zulhumor LLC | Ul. K. Khujandi 144/5
Khujand
Tajikistan | Debarred |  | 3/Mar/2017 | 23/Nov/2020 | Cross-Debarment: EBRD |  |
 | Thailand |
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 | Turkey |
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 | United States |
|  |
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 | USA |
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