 | | Name | Address | Sanction
Type | Other
Name/Logo | Effect Date |
Lapse Date | Grounds | |
|---|
 | Singapore |
| |
| Socialist Republic of Viet Nam |
| |
| Somalia-Non ADB Member Country *2 |
| |
|
| |
| Sri Lanka |
| |
|
| |
| Switzerland |
| |
|
| |
 | 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 Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) | |
| | LLC Toj-Mash | Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan | Debarred | | 23/Mar/2021 |
18/Nov/2023 | Cross-Debarment: EBRD | |
| | LLC Tojsokhtmon | Fedin Street nr. 68, Sino District, Dushanbe, Tajikistan | Debarred | | 23/Mar/2021 |
18/May/2023 | Cross-Debarment: EBRD | |
| | 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 | |
| | Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | 12/Feb/2021 |
12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii). | |
| | Sharipov, Davron Nabichonovich | Ul. 50 let SSSR 28, Appt. 27
Khujand
Tajikistan | Debarred | | 3/Mar/2017 |
23/Nov/2020 | Cross-Debarment: EBRD | |