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 24 Mar 201524 Mar 2015
FirmLIMITED LIABILITY COMPANY MANUFACTURING AND COMMERCIAL FIRM “ROMA LLC”39, 40-RICHCHIA RADIANSKOYI UKRAYINY STR.
ZAPORIZHZHIA
69037 Ukraine 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualSantur, Luis SanchezCALLE ATENAS
NÚMERO 380,
URBANIZACÍON
SAN ROQUE –
LOS OLIVOS,  LIMA
Peru 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 17 Mar 201517 Mar 2015
FirmGABICE S.A.C.C/O MASTERWALL
S.A., AV.
MELGAREJO 668
URB. SANTA
PATRICIA,  LA MOLINA, LIMA 12
Peru 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualHUERTA, LUDWIG ATAHUALPACALLE BAHIA
MZ. U LOTE N.
7A, URB. SOL
DE LA MOLINA
II ETAPA,
DISTRITO DE LA
MOLINA,  PROVINCIA Y DEPARTAMENTO DE LIMA
Peru		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmSENG ENTERPRISE CO., LTD.NO. 138 STREET
51 CORNER 294,
SANGKAT BOEUNG
KENG KANG I,
KHAN CHMAKAR
MORN,  PHNOM PENH
Cambodia 		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
Hide details for 24 Feb 201524 Feb 2015
FirmEMPRESA CONSTRUCTORA Y CONSULTORA LAPTUS S.R.L.CALLE
MUNICIPAL NO.
501, VILLA
ABAROA,  TARIJA
Bolivia		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmICOR INGENIERIA EN CONSTRUCCIONÉS ORLEANSCALLE JUAN DE
SAAVEDRA ESQ.
C.3. NO. 504,
PISO 2,
OFICINA 2,
ZONA N.,  ACHACHICALA, LA PAZ
Bolivia		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmK.R.G. ASSOCIATES#5 CHELLAN
NAGAR,  PUDUCHERRY 605011
India 		DebarredIndiaUntil Further NoticeCross-Debarment: WB
Hide details for 09 Feb 201509 Feb 2015
FirmMEDTECHNICA PLUS CJSC & MEDICAL EQUIPHeratsi Str.
7 Yerevan 0025
Armenia		DebarredArmeniaUntil Further NoticeCross-Debarment: WB
Hide details for 02 Feb 201502 Feb 2015
FirmCAA COMMUNICATIONS AND ACCESSORIES AGDREIKOENIGSTRAS
SE 31, P.O.
BOX 1639,  ZURICH
Switzerland 		DebarredSwitzerlandUntil Further NoticeCross-Debarment: WB
FirmELMCREST GROUP LIMITED (FORMERLY KNOWN AS LANDMARC LIMITED)COBURG HOUSE,
1 COBURG STREET,  GATESHEAD, TYNE & WEAR, NE8 1NS
United Kingdom		DebarredUnited KingdomUntil Further NoticeCross-Debarment: WB
IndividualGULMATOV, YRYSBEK NURDUPOVICH287
KIRGIZSKAYA
STREET,  KYZYL-KIYA TOWN
Kyrgyz Republic 		DebarredKyrgyz RepublicUntil Further NoticeCross-Debarment: WB
IndividualNEDERHORST, STEVENPOST-BOX 80, 
2450 A B LEIMUIDEN
Netherlands		DebarredNetherlandsUntil Further NoticeCross-Debarment: WB
Hide details for 06 Jan 201506 Jan 2015
FirmBAYON WATER PUMP CO., LTD.PHUM RUNG
CHAK,SANGKAT
PHNOM PENH
THMEI,KHAN SEN
SOK,  PHNOM PENH
Cambodia		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
IndividualKYENKYA, CHARLESPLOT 2B, 5TH STREET
CLOSE INDUSTRIAL AREA
P.O. BOX 21160
KAMPALA Uganda 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmPIONEER CONSTRUCTION LTD.PLOT 2B, 5TH
STREET CLOSE
INDUSTRIAL
AREA, P.O. BOX
21160,  KAMPALA
Uganda 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 28 Nov 201428 Nov 2014
FirmDIAMOND CONSTRUCTION & IMPORT EXPORT CO., LTD.190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION RIJAVOLALOT IVL 58 AP
BIS
ANDOHATAPENAKA-
III,  ANTANANARIVO 101
Madagascar 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmPRIVATE ENTERPRISE (PE) RABMER26, PL. RYNOK,
SAMBIR,  81400 LVIVSKA OBLAST
Ukraine 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualRUSHCHAK, VALERIY (MR.)OKRUZHNA STR.
51/10,  79000 LVIV
Ukraine 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualVANTHA, CHEA (MR.)190EO, MAO TSE
TUNG BLVD,
SANGKAT TUMNUP
TEK, KHAN
CHAMKER,  PHNOM PENH
Cambodia 		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
Hide details for 20 Nov 201420 Nov 2014
IndividualAlexandre, Roosevelt66 Rue Geffrard
Petion-Ville, Port-au-Prince
Haiti		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: IDB

- 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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