Publicly Disclosed Debarment or Suspension

This is ADB's publicly disclosed debarment or suspension register. 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
IndividualBUBUTEISHVILI, SHALVALVAZHA
PSHAVELA 45,  TBILISI, Georgia
Debarred5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmLTD DAGI (also d/b/a DAGI LLC)NO. 29 MITSKEVICHI STREET, TBILISI 0194, GeorgiaDebarred14/Feb/2020 |
Until Further Notice
Cross-Debarment: WB
FirmT&G LTD.APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, GeorgiaDebarred5/Jun/2018 |
Until Further Notice
Cross-Debarment: WB
FirmZimo Ltd. (Business Identification Code: 211338015)25B and 25 Adam Mitskevichi str, Vake-Saburtalo District, Tbilisi 0194, Georgia /
19a Aleksandre Kazbegi Avenue, Tbilisi 0160, Georgia
Debarred7/Nov/2022 |
7/Nov/2027
Violated ADB's Integrity Principles and Guidelines 2A (ii).
Show details for GermanyGermany
Show details for Ghana-Non ADB Member Country *2Ghana-Non ADB Member Country *2
Show details for Guatemala-Non ADB Member Country *2Guatemala-Non ADB Member Country *2
Show details for Guinaea-Non ADB Member Country *2Guinaea-Non ADB Member Country *2
Show details for Haiti - Non ADB Member Country *2Haiti - Non ADB Member Country *2
Show details for Honduras - Non ADB Member Country *2Honduras - Non ADB Member Country *2
Show details for Hong Kong, ChinaHong Kong, China
Show details for IndiaIndia
Show details for IndonesiaIndonesia
Show details for Iran-Non ADB Member Country *2Iran-Non ADB Member Country *2
Show details for Iraq-Non ADB Member Country *2Iraq-Non ADB Member Country *2
Show details for ItalyItaly
Show details for Ivory Coast-Non ADB Member Country *2Ivory Coast-Non ADB Member Country *2
Show details for JapanJapan
Show details for Jordan-Non ADB Member Country *2Jordan-Non ADB Member Country *2
Hide details for KazakhstanKazakhstan
FirmAgidel-As LLPMicrodistrict No. 2, 10, Ulken Village, Zhambyl Region, Almaty Oblast, 040628, KazakhstanDebarred7/Mar/2024 |
10/Dec/2026
Cross-Debarment: EBRD
FirmKS-GROUP LLPNur-Sultan, St. Zhanibek Tarkhana 4, Office 405, Republic of KazakhstanDebarred7/Nov/2023 |
17/Apr/2025
Cross-Debarment: EBRD
FirmNORTEX LINK LLP60A ZHANDOSOV
STREET, OFFICE
406, BOSTANDYK
DISTRICT,  ALMATY, 050060
Kazakhstan
Debarred7/Feb/2018 |
Until Further Notice
Cross-Debarment: WB
FirmTimir LLPDostyk Street, 117/6, Office 203, Almaty, Republic of KazakhstanDebarred7/May/2024 |
15/Dec/2026
Cross-Debarment: WB
FirmTOO Talap Stroy Service42A Zhibek Zholy Str, 160019, Shymkent, Kazakhstan Debarred6/Feb/2023 |
13/Nov/2025
Cross-Debarment: EBRD
Show details for Kenya-Non ADB Member Country *2Kenya-Non ADB Member Country *2
Show details for Korea, Republic ofKorea, Republic of
Show details for Kuwait-Non ADB Member Country *2Kuwait-Non ADB Member Country *2
Show details for Kyrgyz RepublicKyrgyz Republic
Show details for Lao People's Democratic RepublicLao People's Democratic Republic

- 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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