 | | Name | Address | Sanction Type | Other Name/Logo | Effect Date | Lapse Date | Grounds | |
 | Switzerland |
|  |
|  |
 | Tajikistan, Rep. of |
|  |
 |   | ASSOCIATION MUHANDISON | C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE | Debarred |  | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB |  |
|   | ASSOCIATION "HIDROSTROITEL" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred | | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB |  |
 |   | CLOSED JOINT STOCK CO "SHARORA" | KARIM DEVONA
STREET 59,
HISSAR RAYON, SHARORA DISTRICT
Tajikistan | Debarred |  | 21/Aug/2013 | Until Further Notice | Cross-Debarment: WB |  |
|   | Donaev Management Consulting, Tajikistan | 3/1 Tursunzade Street
Dushanbe 734000
Tajikistan
216/2 Kyuvayduiloeva Street
Apartment 5
Dushanbe 734049
Tajikistan | Debarred | | 14/Oct/2013 | Until Further Notice | Sanction violation |  |
 |   | LLC Domostroitel | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | ÎÎÎ «Äîìîñòðîéòåë» | 28/Oct/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii). |  |
|   | LLC Hofiz 2015 (TIN No. 0510000847, Enterprise Registration No. 050005258) | 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | 12/Feb/2021 | 12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2.A(ii) |  |
 |   | LLC Toj-Mash | Yakka-Chinor Street nr. 18, Sino District, Dushanbe, Tajikistan | Debarred |  | 23/Mar/2021 | 18/Nov/2023 | Cross-Debarment: EBRD |  |
|   | LLC UN & CO |
C/O MR.
NASRIDDIN
NASIMOV, NEMAT
KORABOEV
STREET,
BLD-15, APT-1,
DUSHANBE
| Debarred | | 30/Sep/2011 | Until Further Notice | Cross-Debarment: WB |  |
 |   | LLC “CONMARKS” | 1-18, AL-BERUNI STREET, DUSHANBE 734026
TAJIKISTAN
| Debarred |  | 20/Apr/2020 | Until Further Notice | Cross-Debarment: WB |  |
|   | Sharifov, K.M. | c/o LLC Hofiz 2015, 20 years of Independence Str Vahdat City, Tajikistan | Debarred | | 12/Feb/2021 | 12/Aug/2024 | Violated ADB's Integrity Principles and Guidelines 2A (ii). |  |
 |   | SUGDIYON LIMITED LIABILITY COMPANY | 163 KHAKHRINAU
STREET,
GARAUTY
SETTLEMENT,
DZHILIKUL
DISTRICT,
KHATLON
PROVINCE,
Tajikistan | Debarred |  | 16/Aug/2013 | Until Further Notice | Cross-Debarment: WB |  |
|   | Toshev, Nusratullo | 9/1 Abdulobekova Street
Dushanbe 734043
TAJIKISTAN | Debarred | НУСРАТУЛЛО ТОШЕВ | 28/Oct/2011 | Until Further Notice | Violated ADB's Procurement Guidelines 1.14(a)(ii); ADB's Integrity Principles and Guidelines 2A(ii)
Debarred; not contactable. |  |
  | Tanzania-Non ADB Member Country *2 |
|  |
 | Thailand |
|  |
|  |
 | Trinidad and Tobago-Non ADB Member Country *2 |
|  |
  | Tunisia-Non ADB Member Country *2 |
|  |
 | Turkey |
|  |
|  |
 | Uganda-Non ADB Member Country *2 |
|  |
  | United Arab Emirates-Non ADB Member Country *2 |
|  |
 | United Kingdom |
|  |
|  |
 | Unknown |
|  |
  | Uruguay-Non ADB Member Country *2 |
|  |
 | Uzbekistan, Rep. of |
|  |
|  |