Anticorruption and Integrity
Complete List *
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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
TIP: Use the * for better search results. Type *example* to list all entities containing the text 'example' anywhere in the line.
Cross Debarment Effectivity
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Portugal-Non ADB Member Country *2
Qatar-Non ADB Member Country *2
Sierra Leone-Non ADB Member Country *2
Socialist Republic of Viet Nam
Somalia-Non ADB Member Country *2
Tajikistan, Rep. of
Tanzania-Non ADB Member Country *2
Trinidad and Tobago-Non ADB Member Country *2
Uganda-Non ADB Member Country *2
United Arab Emirates-Non ADB Member Country *2
Uruguay-Non ADB Member Country *2
Uzbekistan, Rep. of
Baxromova, Natalya Vladimirovna
Address not disclosed by the sanctioned company.
Debarred, not contactable.
Suite 304 Les Bois Court
Limassol, 4047 Cyprus
Republic of Cyprus
Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
Debarred; not contactable.
DASHNAYA 8, FERGANA REGION, FERGANA CITY, Uzbekistan
- 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.
- Public Record
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