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 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
FirmHUNAN CONSTRUCTION GROUP CO., LTD.LAST KNOWN ADDRESS: 23 CHENGNANZHONG ROAD, RONGAN BUILDING 5TH FLOOR, CHANGSHA, HUNAN, CHINA

70 North Chezhan Road, Wan Xiang Xin Tian Building, Furong District, Changsha, Hunan 410007, China

Station Road No. 70, Wan Xiang Xin Tian Business Mansion 5, Building No. 31, 32F
Furong District, Changsha, Hunan, China		Debarred湖南建设集团有限公司People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
FirmSAN ISIDRO-L S.R.L.JR. SANTIAGO
ANTÚNEZ DE
MAYALO NO. 190
INDEPENDENCIA
ANCASH,  HUARAZ
Peru 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmSOCIÉTÉ GRANDS TRAVAUX MGHAIETH (GTM)21, KEMAL
ATATURK STREET,  TUNIS 1001
Tunisia 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 20 Jan 201620 Jan 2016
IndividualQUY, NGUYEN PHUONGTOWER CENTER
OFFICE
BUILDING,NO.
83A LY THUONG
KIET
STREET,DISTRICT
HOAN KIEM,  HANOI
Vietnam 		DebarredSocialist Republic of Viet Nam14/Dec/2026Cross-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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