 | | Name | Address | Sanction
Type | Other
Name/Logo | Nationality | Effect Date |
Lapse Date | Grounds | |
|---|
 | 28 Sep 2019 |
| |
|  | Belgrávia 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 | Debarred | BELGRÁVIA 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 | |
| | CNO 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 | Debarred | FORMERLY 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 | |
| | Concesionaria 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 | Debarred | CONCESIONARIA 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 | |
| | Concesionária Trasvase Olmos S.A. | Avenida Victor Andrés Belaunde Nº 280, interior 403, Distrito de San isidro, Lima, Perú | Debarred | | Non ADB Member Country | 24/Sep/2019 |
Until Further Notice | Cross-Debarment: IDB | |
| | Constructora 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 | Debarred | CONSTRUTORA 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 | |
| | HG Market Group Corp | Carleton Court, High Street, Bridgetown, St. Michael, Barbados
2ND FLOOR “CARLETON COURT” HIGH STREET, BRIDGETOWN, ST., BARBADOS, Barbados | Debarred | HG 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 | |
| | Multitrade 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 | Debarred | MULTITRADE 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 | |
|  | OBRADOVITCH, NIKOLAI GEORGIEVITCH | LAST KNOWN ADDRESS:
LARSBERGSVÄGEN 17 LGH 1806, 181 38 LIDINGÖ
Sweden
ANTONIENKO 3, -43, 190000 SAINT PETERSBURG
Russian Federation | Debarred | | Sweden | 26/Sep/2019 |
Until Further Notice | Cross-Debarment: WB | |
| | Odebrecht Industrial Engineering America, INC | 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA
800 TOWN AND COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States | Debarred | ODEBRECHT INDUSTRIAL ENGINEERING AMERICA, INC. (Reg. No: 38-3838699 (Internal Revenue Services)) | United States | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB and IDB | |
| | Odebrecht Industrial, INC | 5100 WESTHEIMER RD, Suite 135, Houston - TX - 77056, USA
COUNTRY BLVD, SUITE 300, HOUSTON , TX 77024, United States | Debarred | ODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services)) | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB and IDB | |
| | Odebrecht 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 | Debarred | ODEBRECHT 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 | |
| | OEC Peru Infraestructura S.A.C. | Avenida Victor Andrés Belaunde Nº 280, interior 502, distrito de San isidro, Lima, Perú | Debarred | | Non ADB Member Country | 24/Sep/2019 |
Until Further Notice | Cross-Debarment: IDB | |
| | OSEL - Odebrecht Services no Exterior LTD | PO 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 | Debarred | OSEL – 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 | |
| | Tenenge Engenharia Ltda. | Rua Lemos Monteiro, nº 120, 12º andar, parte G, Butantá, Sao Paulo/SP, Brasil, CEP: 05501-050 | Debarred | | Brazil-Non ADB Member Country | 24/Sep/2019 |
Until Further Notice | Cross-Debarment: IDB | |
| | Tenenge Overseas Corporation | PO BOX 309 - Ugland House, South Church Street, George Town, Grand Cayman, KY1-1104, Cayman Island
C/O: MAPLES CORPORATE SERVICES LIMITED, UGLAND HOUSE, SOUTH CHURCH STREET, GEORGE TOWN, GRAND CAYMAN, PO BOX 309GT, Cayman Islands | Debarred | TENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS)) | Non ADB Member Country | 4/Mar/2019 |
Until Further Notice | Cross-Debarment: WB and IDB | |
 | 12 Sep 2019 |
| |
|
| |
| 12 Aug 2019 |
| |
|
| |
| 08 Jul 2019 |
| |
|
| |
| 26 Jun 2019 |
| |
|
| |
| 18 Jun 2019 |
| |
|
| |
| 14 Jun 2019 |
| |
|
| |
| 10 May 2019 |
| |
|
| |