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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Show details for 18 May 202018 May 2020
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Show details for 23 Dec 201923 Dec 2019
Show details for 09 Dec 201909 Dec 2019
Show details for 17 Oct 201917 Oct 2019
Hide details for 28 Sep 201928 Sep 2019
FirmBelgrávia Services e Participacoes S.A.Rua Lemos Monteiro, nº 120, 10° andar, parte F, Butantá, Sao Paulo/SP, CEP 05501-050

AV. CIDADE LIMA Nº 86, SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710, Brazil		DebarredBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmCNO S.A. (except branches in Africa)
Rua Lemos Monteiro, nº 120, 7° andar, parte E, Butantá, Sao Paulo/SP, Brasil CEP 05501-050

R. LEMOS MONTEIRO, 120, 9° ANDAR, BUTANTÃ,  SÃO PAULO, CEP 05501 050, Brazil 		DebarredFORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A. (Reg. No: 15.102.288/0001-82)Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmConcesionaria Madden-Colon S.A.Kilometre 33, Autopista Panamá-Colón, Sector Autos de Divisa, Corregimiento de Buena Vista, Distrito y Província de Colón, República de Panamá

VISTA, KM 33, ALTO DIVISA, COLÓN,  PANAMÁ CITY, Panama		DebarredCONCESIONARIA MADDENCOLÓN S.A. (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmConcesionária Trasvase Olmos S.A.Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, PerúDebarredNon ADB Member Country 24/Sep/2019 |
Until Further Notice		Cross-Debarment: IDB
FirmConstructora Norberto Odebrecht de Panamá, S.A.Corregimiento de San Francisco, Punta Pacifica, Calle Isaac Hanono, Edificio Torres de las Americas, Torre C, Piso 34, Ciudad de Panamá, República de Panamá

PUNTA PACÍFICA, TORRES DE LAS AMÉRICAS, TORRE C, PISO 34,  PANAMÁ CITY, Panama		DebarredCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmHG Market Group CorpCarleton Court, High Street, Bridgetown, St. Michael, Barbados

2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST.,  BARBADOS, Barbados		DebarredHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmMultitrade S.A.Rua Lemos Monteiro, nº 120, 7° andar, parte C, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050

PRAIA DE BOTAFOGO, Nº 300, 11º ANDAR, PARTE, BOTAFOGO,  RIO DE JANEIRO, 2.250-040
Brazil		DebarredMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
IndividualOBRADOVITCH, NIKOLAI GEORGIEVITCHLAST KNOWN ADDRESS:


LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden


ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation		DebarredSweden26/Sep/2019 |
Until Further Notice		Cross-Debarment: WB
FirmOdebrecht Industrial Engineering America, INC5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA

800 TOWN AND COUNTRY BLVD, SUITE 300,  HOUSTON , TX 77024, United States		DebarredODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services))United States4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmOdebrecht Industrial, INC5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA

COUNTRY BLVD, SUITE 300,  HOUSTON , TX 77024, United States		DebarredODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmOdebrecht Peru Ingeniería y Construcción S.A.C.Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú

AV. VICTOR ANDRES BELAUNDE, Nº 280, OFICINA 502,  LIMA, 27, Peru 		DebarredODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and IDB
FirmOEC Peru Infraestructura S.A.C.Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, PerúDebarredNon ADB Member Country 24/Sep/2019 |
Until Further Notice		Cross-Debarment: IDB
FirmOSEL - Odebrecht Services no Exterior LTDPO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island

C/O MAPLES CORPORATE SERVICES LIMITED, P. O. BOX 309, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN,  GRAND CAYMAN, Cayman Islands		DebarredOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))Non ADB Member Country 4/Mar/2019 |
Until Further Notice		Cross-Debarment: WB and 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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