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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Address
Sanction
Type
Other
Name/Logo
Nationality
Effect Date |
Lapse Date
Grounds
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FirmBELGRÁVIA SERVIÇOS E PARTICIPAÇÕES S.A. (Reg. No: CNPJ: 71.884.431/0001-06 (Ministério da Fazenda))AV. CIDADE
LIMA Nº 86,
SALA 302, PARTE,  RIO DE JANEIRO, 20.220-710
Brazil 		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmCNO S.A. (FORMERLY CONSTRUTORA NORBERTO ODEBRECHT S.A.) (Reg. No: 15.102.288/0001-82)R. LEMOS
MONTEIRO, 120,
9̊ ANDAR,
BUTANTÃ,  SÃO PAULO, CEP 05501 050
Brazil 		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmCONCESIONARIA MADDENCOLÓN S.A. (Concesionaria Madden-Colon S.A.) (Reg. No: 1059726-1-549472 DV 13 (PANAMANIAN SOLE COMMERCIAL REGISTRY NBR))VISTA, KM 33,
ALTO DIVISA
COLÓN,  PANAMÁ CITY
Panama		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmConcesionaria Trasvase Olmos S.A.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024		Cross-Debarment: IDB
FirmCONSTRUTORA NORBERTO ODEBRECHT DE PANAMÁ, S.A. (Reg. No: 10112691538363DV70 PANAMANIAN SOLE COMMERCIAL REGISTRY NBR)PUNTA
PACÍFICA,
TORRES DE LAS
AMÉRICAS,
TORRE C, PISO
34,  PANAMÁ CITY
Panama
DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmHG MARKET GROUP CORP. (Reg. No: 37149 (Companies ACT of Barbados))2ND FLOOR
“CARLETON
COURT” HIGH
STREET,
BRIDGETOWN, ST.,  BARBADOS
Barbados		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmMULTITRADE S.A. (Reg. No: CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS))PRAIA DE
BOTAFOGO, Nº
300, 11º
ANDAR, PARTE,
BOTAFOGO,  RIO DE JANEIRO, 22.250-040
Brazil		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		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, INC. (Reg. No: 38-3838699 (Internal Revenue Services))800 TOWN AND
COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States		DebarredUnited States4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmODEBRECHT INDUSTRIAL, INC. (Reg. No: 32-0443651 (Internal Revenue Services))COUNTRY BLVD,
SUITE 300,  HOUSTON , TX 77024
United States		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmODEBRECHT PERU INGENIERIA Y CONSTRUCCIÓN S.A.C. (Reg. No: RUC 20166012687 PERUVIAN SOLE COMMERCIAL REGISTRY NUMBER)AV. VICTOR
ANDRES
BELAUNDE, Nº
280, OFICINA
502,  LIMA, 27
Peru 		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmOEC Peru Infraestructura S.A.C.PeruDebarredNon ADB Member Country 24/Sep/2019 |
1/Aug/2024		Cross-Debarment: IDB
FirmOSEL – ODEBRECHT SERVIÇOS NO EXTERIOR LTD. (Reg. No: 41170 (Registrar of Companies Cayman Islands))
C/O MAPLES
CORPORATE
SERVICES
LIMITED, P. O.
BOX 309,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN
Cayman Islands		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
FirmTenenge Engenharia Ltda.Rua Lemos Monteiro, No. 120, 12º andar, parte G, Butantã, São Paulo/SP, BRAZILDebarredBrazil-Non ADB Member Country 24/Sep/2019 |
1/Aug/2024		Cross-Debarment: IDB
FirmTENENGE OVERSEAS CORPORATION (Reg. No: 23285 (REGISTRAR OF COMPANIES CAYMAN ISLANDS))C/O: MAPLES
CORPORATE
SERVICES
LIMITED,
UGLAND HOUSE,
SOUTH CHURCH
STREET, GEORGE
TOWN,  GRAND CAYMAN, PO BOX 309GT
Cayman Islands		DebarredNon ADB Member Country 4/Mar/2019 |
1/Aug/2024		Cross-Debarment: WB and IDB
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- 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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