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
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Effect Date |
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Grounds
Show details for People's Republic of ChinaPeople's Republic of China
Show details for Peru-Non ADB Member Country *2Peru-Non ADB Member Country *2
Show details for PhilippinesPhilippines
Show details for Portugal-Non ADB Member Country *2Portugal-Non ADB Member Country *2
Show details for Qatar-Non ADB Member Country *2Qatar-Non ADB Member Country *2
Show details for Republic of TajikistanRepublic of Tajikistan
Show details for Rwanda-Non ADB Member Country *2Rwanda-Non ADB Member Country *2
Show details for Saudi Arabia-Non ADB Member Country *2Saudi Arabia-Non ADB Member Country *2
Show details for Senegal-Non ADB Member Country *2Senegal-Non ADB Member Country *2
Show details for SingaporeSingapore
Show details for Socialist Republic of Viet NamSocialist Republic of Viet Nam
Show details for Solomon IslandsSolomon Islands
Show details for Somalia-Non ADB Member Country *2Somalia-Non ADB Member Country *2
Show details for South Africa-Non ADB Member Country *2South Africa-Non ADB Member Country *2
Show details for SpainSpain
Show details for Sri LankaSri Lanka
Show details for SwedenSweden
Show details for SwitzerlandSwitzerland
Show details for Taipei,ChinaTaipei,China
Show details for Tajikistan, Rep. ofTajikistan, Rep. of
Show details for Tanzania-Non ADB Member Country *2Tanzania-Non ADB Member Country *2
Show details for ThailandThailand
Show details for TongaTonga
Show details for Trinidad and Tobago-Non ADB Member Country *2Trinidad and Tobago-Non ADB Member Country *2
Show details for Tunisia-Non ADB Member Country *2Tunisia-Non ADB Member Country *2
Show details for TurkeyTurkey
Show details for TürkiyeTürkiye
Show details for Uganda-Non ADB Member Country *2Uganda-Non ADB Member Country *2
Show details for United Arab Emirates-Non ADB Member Country *2United Arab Emirates-Non ADB Member Country *2
Show details for United KingdomUnited Kingdom
Show details for United StatesUnited States
Show details for UnknownUnknown
Show details for Uruguay-Non ADB Member Country *2Uruguay-Non ADB Member Country *2
Show details for USAUSA
Hide details for Uzbekistan, Rep. ofUzbekistan, Rep. of
FirmBaraka Qurilish Servis LLC35 A Begmatov St., Gulistan City, Syrdarya Region, UzbekistanDebarred11/Mar/2024 |
5/Dec/2028		Cross-Debarment: WB
FirmBaxodir Log’on TeksilFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 30433222422/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualBaxromova, Natalya VladimirovnaAddress not disclosed by the sanctioned company.Debarred22/Apr/2009 |
Until Further Notice		Debarred, not contactable.
FirmFAR KURLISH MONTAJ INVEST (f/k/a QUVASOY MUKAMMAL TAMIR LLC) (Reg. No. 300494794)3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTANDebarred9/Aug/2017 |
12/May/2025		Cross-Debarment: WB
IndividualFarmer, NickPayton Company
Suite 304 Les Bois Court
Georgiou A71
Limassol, 4047 Cyprus
Republic of Cyprus 		Debarred24/Feb/2009 |
Until Further Notice		Violated ADB's Procurement Guidelines 1.14(a)(iv); ADB's Integrity Principles and Guidelines 2.A(iv)
FirmFergana Oseana MChJFergana Region, Fergana District, Logan QFY, Kalacha Street, 69, UzbekistanDebarredTIN No. 30160446422/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmFergana Rashona GoldFergana Region, Fergana District, S. Temur Street, 71, UzbekistanDebarredTIN No. 30216349122/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualJalalov, Yunus70 Firdavsi St., Gulistan Town, Syrdarya Region, UzbekistanDebarred13/Jan/2023 |
13/Apr/2025		Cross-Debarment: WB
FirmJUYDAM-TAMIRCHI LLCDASHNAYA 8, FERGANA REGION, FERGANA CITY, UzbekistanDebarred27/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmJV “KogonRemStroyKomplekt” LLC7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarred10/Mar/2022 |
3/Nov/2024		Cross-Debarment: WB
FirmOOO FIDES SOLUTIONSROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN
Debarred22/Jul/2019 |
Until Further Notice		Cross-Debarment: WB
IndividualRIZAMETOV, RAVSHANROOM 25A, NO. 50, OYBEK STREET, TASHKENT
UZBEKISTAN		Debarred22/Jul/2019 |
Until Further Notice		Cross-Debarment: WB
FirmRoyal Dizayn LoyihaFergana Region, Fergana District, Sayilgoh Street, 22B-House, UzbekistanDebarredTIN No. 30089837822/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmRoyal Thay BranchFergana Region, Fergana District, Independence Street, 312, UzbekistanDebarredTIN No. 30380805922/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
FirmSTROY MONTAJ INVEST (formerly known as Kuvasoy Tamir Kurlish LLC) (Reg. No. 200124780)125 NEMAT BERK STREET, MIRZO ULUGBEK DISTRICT, TASHKENT CITY, UZBEKISTANDebarred27/Jun/2018 |
Until Further Notice		Cross-Debarment: WB
FirmYozyovan Agro LyuksFergana Region, Yozyovon District, Village Citizens' Assemblies of Yozyovon District, Mustaqillik St., 64, UzbekistanDebarredTIN No. 30596759622/May/2024 |
Until Further Notice		Cross-Debarment: WB; Affiliate of a cross debarred entity
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN		Debarred22/Jul/2019 |
Until Further Notice		Cross-Debarment: WB
Firm"SUPPER FORTUNA" LLC70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN
Debarred28/Apr/2022 |
12/Sep/2024		Cross-Debarment: WB
Firm“KOGONNEFTEGAZENERGOSERVICE” LLC55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTANDebarredKogon Neftegaz Energo Servis LLC10/Mar/2022 |
3/Jan/2025		Cross-Debarment: WB
Show details for Venezuela-Non ADB Member Country *2Venezuela-Non ADB Member Country *2

- 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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