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
Show details for PortugalPortugal
Show details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
Show details for Romania-Non ADB Member Country *2Romania-Non ADB Member Country *2
Show details for Serbia-Non ADB Member Country *2Serbia-Non ADB Member Country *2
Show details for Sierra Leone-Non ADB Member Country *2Sierra Leone-Non ADB Member Country *2
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
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Show details for Taipei,ChinaTaipei,China
Hide details for Tajikistan, Rep. ofTajikistan, Rep. of
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
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)
FirmLLC Chabrail13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarred25/Nov/2021 |
28/Feb/2023
Cross-Debarment: EBRD
FirmLLC Domostroitel9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN
Debarred 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
IndividualSharifov, K.M.c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan Debarred12/Feb/2021 |
12/Aug/2024
Violated ADB's Integrity Principles and Guidelines 2A (ii).
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.
IndividualZaidov, Siroyatullo Ismatovichc/o LLC Chabrail, 13/5 Bogoutdinov Street, 312, 3rd floor, office 312, Sino district, Dushanbe, TAJIKISTANDebarred25/Nov/2021 |
28/Nov/2022
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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