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 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
Hide details for 18 Jul 201618 Jul 2016
IndividualRai, SiddahartaGuyanaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
FirmSidrai Radiators WorksGuyanaDebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB
Hide details for 16 Jun 201616 Jun 2016
FirmCONSORCIO OCONGATEC/O ROPRUCSA
CONTRATISTAS
GENERALES S.A.
(ROPRUCSA
S.A.), AV.
NARANJAL NO.
543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 18 Apr 201618 Apr 2016
FirmTHANG LOI GROUP CO., LTD.DUONG 57A, THI TRAN LAM
HUYEN Y YEN
NAM DINH
VIET NAM
DebarredSocialist Republic of Viet NamUntil Further NoticeCross-Debarment: WB
Hide details for 29 Mar 201629 Mar 2016
FirmDESARROLLO CON INGENIERÍA CONTRATISTAS GENERALES S.A. (DISA-CGSA)CALLE SAN MARCOS NO. 508
URB. SAN ANTONIO
HUANCAYO, JUNÍN
PERU
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 29 Feb 201629 Feb 2016
FirmBMR CONSULTORIA Y CONSTRUCCIÓN S.A.C.CALLE BILBAO
MZ. U LOTE 19,
A.H., VILLA
ESPANA,
CHIMBOTE, ANCASH
Peru
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSORCIO ROPRUCSAJR. CONDESUYO 549,A 3ER PISO
CERCADO DE LIMA


C/O ROPRUCSA CONTRATISTA GENERALES S.A.
AV. NARANJAL NO. 543, URBANIZACION NARANJAL, DISTRITO DE LOS OLIVOS 39, LIMA
Peru
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmROPRUCSA CONTRATISTAS GENERALES S.A.AV. NARANJAL
NO. 543,
URBANIZACION
NARANJAL,
DISTRITO DE
LOS OLIVOS 39,  LIMA
Peru
DebarredPeru-Non ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 12 Feb 201612 Feb 2016
FirmCHUY FRP COMPOSITE LLCKOJOMBERDIEVA,
4 STREET,  KARA-BALTA CITY, 724411
Kyrgyz Republic
DebarredKyrgyz RepublicUntil Further NoticeCross-Debarment: WB
IndividualGAMBINI, NABOR MIRANDA (Mr.)PASAJE SR. DE
LOS MILAGROS
NO. 104,
INDEPENDENCIA-HU
UARAZ,  ANCASH
Peru
DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB

- 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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