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
Nationality
Lapse Date
Grounds
Hide details for 22 Dec 201622 Dec 2016
FirmLTB LEITUNGSBAU GMBHRANKESTRAßE
35, 01139,  DRESDEN
Germany 		DebarredGermanyUntil Further NoticeCross-Debarment: WB
Hide details for 07 Nov 201607 Nov 2016
FirmCENTRO PRODUCTIVO DE DISEÑO S.A.MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualKANTT, PABLO MAXIMILIANOAV. GRAL ORTIZ
DE OCAMPO
2635, 4D, CP
1425, CABA,  BUENOS AIRES
ARGENTINA


CALLE PATERA
62, 4TO PISO
OF. B,  BUENOS AIRES
ARGENTINA

C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
ARGENTINA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmZANOTTA SUDAMERICANA S.A.C/O CENTRO
PRODUCTIVO DE
DISEÑO S.A.,
MEXICO 337, CP
1097, CABA,  BUENOS AIRES
Argentina 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 24 Oct 201624 Oct 2016
FirmASTRA BIOPHARMACEUTICALS LIMITED43/2, RING ROAD, SHYAMOLI, DHAKA-1207 BangladeshDebarredBangladeshUntil Further NoticeCross-Debarment: WB
IndividualBenson, George C.16520 South Tamiami Trail, Suite 18
Fort Myers, FL 33908
United States of America		DebarredUnited States19/Sep/2027Cross-Debarment: IDB
FirmCellucian LimitedSta. Lucia
West Indies		DebarredNon ADB Member Country 19/Sep/2027Cross-Debarment: IDB
FirmRegional Communications Ltd.Sta. Lucia
West Indies		DebarredNon ADB Member Country 19/Sep/2027Cross-Debarment: IDB
Hide details for 04 Oct 201604 Oct 2016
FirmESKE S.A.C.JIRON VICTOR
MANTILLA NO.
237, 245
SURQUILLO,  LIMA 34
PERU		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 23 Sep 201623 Sep 2016
IndividualRai, Abel KhemrajGuyanaDebarredNon ADB Member Country 22/Aug/2024Cross-Debarment: IDB
Hide details for 02 Sep 201602 Sep 2016
FirmAPQ S.A.C.MANZANA D LOTE
18,
URBANIZACIÓN
BALLESTAS,  PISCO, ICA
Peru		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualMONTEJO, PEDRO CÉSAR LAZOAV. TAMARINDO
MANZANA H LOTE
30,
URBANIZACIÓN
LA CAPULLANA,
SANTIAGO DE
SURCO,  LIMA
Peru 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmOREGON PACIFIC INTERNATIONAL CO. LTD.SMALL
INDUSTRIES
CENTRE 102,
MA’UFANGA,  NUKU’ALOFA
Tonga 		DebarredTongaUntil Further NoticeCross-Debarment: WB
IndividualQUINTANILLA, ALEXANDRE ANTONIO PAREJACALLE PEDEMONTE 110-A, PISCO PeruDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 23 Aug 201623 Aug 2016
FirmJIANGXI HENGJIAN ROAD AND BRIDGE ENGINEERING CO., LTD.MIAOPU,
YINCHENG
COUNTY, DEXING
CITY, SHANGRAO,  JIANGXI PROVINCE, ZIP CODE: 334200
China 		Debarred江西恒剑路桥工程有限公司People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
Hide details for 28 Jul 201628 Jul 2016
FirmBMS CONSULTING LLC32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualDOVZHENKO, NIKOLAY31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Dec/2024Cross-Debarment: WB
IndividualFEDCHENKO, ALEXANDER31-33 SMOLENSKA STR., KYIV, 03005 UkraineDebarredNon ADB Member Country 28/Dec/2027Cross-Debarment: WB
IndividualSAVCHENKO, SERGEI32, PECHENIZ’KA STR., KYIV, 04107 UkraineDebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 25 Jul 201625 Jul 2016
FirmMINIMIX AGENCIES (MINIMIX)P. O. BOX
11583-00100,  NAIROBI
Kenya

RIVERSIDE
CLOSE,
OPPOSITE
OFFICE PARK,
WESTLAND CITY,  NAIROBI
Kenya		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Show details for 18 Jul 201618 Jul 2016

- 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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