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 GeorgiaGeorgia
FirmAVTOBANI LTD.DIDIDIGOMI
TAVDADEBULI
STR. 22, FLAT 5,  TBILISI 0131, Georgia
Debarred5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
Debarred5/Jun/2018 |
29/May/2023
Cross-Debarment: WB
FirmLTD DAGINO. 29 MITSKEVICHI STREET
TBILISI 0194
Georgia
Debarred14/Feb/2020 |
5/Feb/2023
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarred5/Jun/2018 |
29/May/2022
Cross-Debarment: WB
Hide details for GermanyGermany
FirmBERKENHEGER GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmBERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
FirmFCC INMOBILIEN HOLDING GMBH(Reg. No.: DE217377241)ZEISSTRABE, 1., 49733 HAREN (EMS), GERMANYDebarred22/Sep/2020 |
14/Sep/2022
Cross-Debarment: WB
FirmFERROSTAAL OIL & GAS GMBH (Reg. No.: Wiesbaden HRB 27533)RHEINGAUSTRASSE 13 A 65375, OESTRICH-WINKEL, GERMANYDebarred11/Mar/2021 |
22/Mar/2022
Cross-Debarment: WB
FirmGE Power Systems GmbHGermanyDebarred12/Apr/2019 |
21/Jul/2025
Cross-Debarment: AfDB
IndividualJERIN, KLEMEN (MR.)MAGDALENENWEG 26, 85551 KIRCHHEIM
GERMANY
Debarred23/Nov/2020 |
24/Aug/2033
Cross-Debarment: WB
IndividualKOLITSCH, ROLANDC/O LTB LEITUNGSBAU GMBH
RANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
No Date
Cross-Debarment: WB
IndividualKOLL, ANDRESCHOENE
AUSSICHT 6,
D-61348,  BAD HOMBURG
Germany
Debarred2/Jul/2018 |
25/Jun/2022
Cross-Debarment: WB
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany
Debarred22/Dec/2016 |
No Date
Cross-Debarment: WB
FirmRENT-A-BERKY GMBHWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
IndividualSCHÖNE, DR. HANS PETERRUNGESTRAßE 22/530, D-10179, BERLIN, GERMANYDebarred30/Sep/2011 |
No Date
Cross-Debarment: WB
FirmSENWATEC GMBH & CO. KGWACHOLDERWEG 27, 49733 HAREN (EMS)
GERMANY
Debarred9/Dec/2020 |
2/May/2023
Cross-Debarment: WB
Hide details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
FirmAlmendarez & Asociados S. de R.L.Colonia Palma Real, Segunda Calle No. 2930, Bloque C, Edificio SAARDIC Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAlmendarez, Oscar Hernan Castillo18 Calle, Blvr. Los Próceres 24-69, Zona 10, Edificio Empresarial Zona Pradera, Torre IV Tegucigalpa, HONDURASDebarredOscar Hernán Almendarez Castillo22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualAvendano, Saul ArguetaColonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarredSaúl Avendaño Argueta22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmAvendaño & Asociados S. de R.L.Colonia Miraflores Sur, Bloque 46D, Casa 3921, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmConstrucciones & Supervisiones Montes S. de R.L.Residencial Roble Oeste, Tercera Etapa, Bloque 30, Lote 23, Francisco Morazán Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmConstructores Asociados de Occidente S. de R.L. de C.V.Aldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.Debarred4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
IndividualDominguez, Jose Adalid CardonaColonia Miraflores, Bloque 17, Lote 14 Tegucigalpa, HONDURASDebarredJosé Adalid Domínguez Cardona22/Apr/2021 |
8/Feb/2023
Cross-Debarment: IDB
IndividualFlores, KarinaEl Recreo, Kilómetro 10, Carretera al Sur Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
FirmIngenieros Profesionales de la Construcción S. de R.L.Edificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana Tegucigalpa, HONDURASDebarred22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB
IndividualLopez, Edwin Omar FajardoAldea El Aguate, Municipio San Francisco del Valle, Kilómetro 5, Carretera hacia la Municipalidad de San Marcos. Department of Ocotepeque, Honduras.DebarredEdwin Omar López Fajardo4/Mar/2021 |
7/Feb/2023
Cross-Debarment: IDB
IndividualMatute, Claudia Marisela ColindresEdificio Soles, Local 201, Residencia La Cumbre, Frente a la Cooperación Alemana
Tegucigalpa, HONDURAS
DebarredClaudia Marisela Matute Colindres22/Apr/2021 |
8/Feb/2024
Cross-Debarment: IDB

- 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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