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
Effect Date |
Lapse Date
Grounds
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
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)
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
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
IndividualYULDASHEV, MUMINJONFOUNDER AND OWNER OF QUVASOY TAMIR QURILISH LLC
71 S. TEMUR STREET
FERGANA CITY, FERGANA REGION
UZBEKISTAN		Debarred22/Jul/2019 |
7/Jul/2023		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, UZBEKISTANDebarred10/Mar/2022 |
3/Jan/2025		Cross-Debarment: WB
Show details for Venezuela-Non ADB Member Country *2Venezuela-Non ADB Member Country *2
Show details for Zimbabwe-Non ADB Member Country *2Zimbabwe-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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