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
Nationality
Effect Date |
Lapse Date
Grounds
Show details for 18 Nov 202118 Nov 2021
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Show details for 11 Dec 202011 Dec 2020
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Show details for 11 Aug 202011 Aug 2020
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Show details for 03 Mar 202003 Mar 2020
Show details for 14 Feb 202014 Feb 2020
Show details for 06 Feb 202006 Feb 2020
Show details for 07 Jan 202007 Jan 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 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
Show details for 12 Sep 201912 Sep 2019
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Show details for 24 Jun 201924 Jun 2019
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Show details for 04 Mar 201904 Mar 2019
Show details for 28 Jan 201928 Jan 2019
Show details for 22 Dec 201822 Dec 2018
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Show details for 03 Dec 201803 Dec 2018
Show details for 15 Nov 201815 Nov 2018
Show details for 11 Sep 201811 Sep 2018
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Show details for 02 Jul 201802 Jul 2018
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Show details for 06 Jun 201806 Jun 2018
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Show details for 08 May 201808 May 2018
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Show details for 08 Feb 201808 Feb 2018
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Show details for 28 Dec 201728 Dec 2017
Show details for 06 Dec 201706 Dec 2017
Show details for 03 Nov 201703 Nov 2017
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Show details for 28 Jul 201728 Jul 2017
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Show details for 30 Nov 201630 Nov 2016
Show details for 07 Nov 201607 Nov 2016
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Show details for 22 Dec 201522 Dec 2015
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Show details for 09 Feb 201509 Feb 2015
Show details for 02 Feb 201502 Feb 2015
Show details for 06 Jan 201506 Jan 2015
Show details for 29 Nov 201429 Nov 2014
Show details for 21 Nov 201421 Nov 2014
Show details for 13 Nov 201413 Nov 2014
Show details for 13 Oct 201413 Oct 2014
Show details for 09 Oct 201409 Oct 2014
Show details for 06 Oct 201406 Oct 2014
Show details for 17 Sep 201417 Sep 2014
Show details for 13 Aug 201413 Aug 2014
Show details for 07 Aug 201407 Aug 2014
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Show details for 08 Mar 201408 Mar 2014
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Show details for 04 Feb 201404 Feb 2014
Show details for 09 Jan 201409 Jan 2014
Show details for 27 Nov 201327 Nov 2013
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Show details for 19 Oct 201319 Oct 2013
Show details for 04 Oct 201304 Oct 2013
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Show details for 09 Aug 201309 Aug 2013
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Show details for 08 Jul 201308 Jul 2013
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Show details for 11 Mar 201311 Mar 2013
Show details for 26 Feb 201326 Feb 2013
Show details for 06 Feb 201306 Feb 2013
Show details for 02 Feb 201302 Feb 2013
Show details for 24 Dec 201224 Dec 2012
Show details for 07 Dec 201207 Dec 2012
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Show details for 07 Nov 201207 Nov 2012
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Show details for 05 Oct 201205 Oct 2012
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Show details for 29 Jun 201229 Jun 2012
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Show details for 20 Dec 201120 Dec 2011
Show details for 17 Dec 201117 Dec 2011
Show details for 13 Dec 201113 Dec 2011
Show details for 07 Dec 201107 Dec 2011
Show details for 30 Nov 201130 Nov 2011
Show details for 28 Oct 201128 Oct 2011
Show details for 06 Oct 201106 Oct 2011
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Show details for 16 Jul 201116 Jul 2011
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Show details for 02 Feb 200702 Feb 2007
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Show details for 13 Aug 200413 Aug 2004

- 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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