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
Effect Date |
Lapse Date
Grounds
Hide details for SwedenSweden
FirmGENERAL ELECTRIC POWER SWEDEN ABSLOTTSGATAN 69, SE-602 22 NORRKOPING
Sweden		Debarred6/Jan/2020 |
26/Nov/2025		Cross-Debarment: EBRD
FirmHIFAB INTERNATIONAL ABSVEAVÄGEN 167,
S-104 32
STOCKHOLM,
SWEDEN,  STOCKHOLM
Sweden		Debarred26/May/2018 |
12/May/2021		Cross-Debarment: WB
FirmKALPATARU POWER TRANSMISSION SWEDEN AB(Reg. No.: 559192-7271N)METALLVERKSGATAN 6, 721 30, VASTERAS, SWEDENDebarred15/Oct/2020 |
6/Oct/2021		Cross-Debarment: WB
FirmLINJEMONTAGE I GRASTORP AB(Reg. No.: 556464-7575N)BOX 134, 46722, GRASTORP, SWEDENDebarred15/Oct/2020 |
6/Oct/2021		Cross-Debarment: WB
FirmLINJEMONTAGE SERVICE NORDIC AB(Reg. No.: 556611-4830)BOX 134, 46722, GRASTORP, SWEDENDebarred15/Oct/2020 |
6/Oct/2021		Cross-Debarment: WB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation		Debarred26/Sep/2019 |
No Date		Cross-Debarment: WB
IndividualQVARFORDT, CRISTINAStockholm, SwedenDebarred26/May/2018 |
12/Nov/2020		Cross-Debarment: WB
IndividualTRANEFELDT, NATHALIEStockholm, SwedenDebarred26/May/2018 |
12/Nov/2020		Cross-Debarment: WB
Hide details for SwitzerlandSwitzerland
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland 		Debarred2/Feb/2015 |
No Date		Cross-Debarment: WB
Hide details for Taipei,ChinaTaipei,China
FirmSPEEDTECH ENERGY CO., LTD.5TH FLOOR, NO. 568, SEC. I, MIN-SHENG N. ROAD, KWEI-SHAN HSIANG, TAOYUANY HSIEN 33393
Taiwan, China		Debarred11/Dec/2020 |
7/Dec/2024		Cross-Debarment: WB
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 Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258)20 years of Independence Str Vahdat City, TajikistanDebarred12/Feb/2021 |
12/Aug/2024		Violated ADB's Integrity Principles and Guidelines 2.A(ii)
FirmLLC Toj-MashYakka-Chinor Street nr. 18, Sino District, Dushanbe, TajikistanDebarred23/Mar/2021 |
18/Nov/2023		Cross-Debarment: EBRD
FirmLLC TojsokhtmonFedin Street nr. 68, Sino District, Dushanbe, TajikistanDebarred23/Mar/2021 |
18/May/2023		Cross-Debarment: EBRD
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

- 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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