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 03 Oct 201403 Oct 2014
FirmM/S UDAY PRATAP SHARMAA-46 GOVINDPURI,
THATIPUR,
GWALIOR 647401,  MADHYA PRADESH
India		DebarredIndiaUntil Further NoticeCross-Debarment: WB
Hide details for 17 Sep 201417 Sep 2014
FirmC.D.W. CONSTRUCTION CO., LTDHOUSE NO. 35B,
ST. 476,
SANGKAT
TOULTOMPOUNG
II, KHAN.
CHAMKARMORN,  PHNOM PENH
Cambodia 		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
FirmKUOY VUOCH CONSTRUCTION CO., LTDPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
IndividualMR. KUOY VUOCHPEAL NHEK I
VILLAGE,
SANGKAT PTEAS
PREY,  PURSAT CITY, PURSAT PROVINCE
Cambodia 		DebarredCambodiaUntil Further NoticeCross-Debarment: WB
Hide details for 13 Aug 201413 Aug 2014
FirmINFORMATION COMPUTER SYSTEMS, CJSC31-33
SMOLENSKA STR.,  KYIV, 03005
Ukraine

Registration code 21670779		DebarredNon ADB Member Country 08/Jan/2040Cross-Debarment: WB
Hide details for 07 Aug 201407 Aug 2014
IndividualLaberge, Steeve19 Belvedere
Val-des-Monts
Quebec J8N1J1
CANADA		DebarredCanadaUntil Further NoticeCross-Debarment: WB
FirmSERVICIOS PROFESIONALES DE INGENIERÍA Y COMERCIO ROCHA25 CALLE
10-08, COLONIA
SAN FRANCISCO I,  ZONA 6 DE MIXCO
Guatemala 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 09 Jul 201409 Jul 2014
FirmARTIFEX TELECOMUNICACIONES S.R.L.C. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualCifuentes, Fausto Alejandro LópezGuatemalaDebarredNon ADB Member Country 23/Jun/2027Cross-Debarment: IDB
IndividualCOLQUE, SAMUEL CÁRDENASC. REYES ORTIZ
NRO. 73, EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404,
ZONA: CENTRAL,  LA PAZ
BOLIVIA		DebarredBolivia-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCOMSATELC. REYES ORTIZ
NRO.73 EDIF.
TORRES
GUNDLACH, PISO
4, OF. 404
ZONA: CENTRAL,  LA PAZ
BOLIVIA		DebarredBolivia-Non ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSTRUCCIONES Y SERVICIOS MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmCONSTRUCTORA ROMERO ARTEAGAB/. 3 PASOS AL
FRENTE 4TO.
ANILLO NO. 2546,  SANTA CRUZ DE LA SIERRA
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmD. A. Construction LimitedHOUSE NO. 1,
114 ROAD, OFF
II ROAD, 1ST
AVENUE (A.P.
FILLING
STATION END),
GWARINPA II,
P.O. BOX 4824,  GARKI, ABUJA
NIGERIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmEMPRESA CONSTRUCTORA FERNÁNDEZ ESCOBARKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualFERNÁNDEZ, WALTER FERNÁNDEZKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualFRANCO, ALFREDO ECHALARC. PEDRO
BLANCO ESQ.
NICOLAS
ACOSTA, NRO.
1493, ZONA:
SAN PEDRO,  LA PAZ
BOLIVIA		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION ERLINELOT II A 119
SA NANISANA,  ANTANANARIVO 101
MADAGASCAR		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
FirmL’ENTREPRISE GÉNÉRALE DE CONSTRUCTION TSIMANAVAKA (Tsimanavaka)LOT IVO 69 K
43 BIS
ANTOHOMADINIKA
ATSIMO,  101 ANTANANARIVO
MADAGASCAR		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
IndividualLEE, PETER (AKA MR. LI YI)NO. 88 ERQI
NORTH ROAD,  NANCHANG, 330046
PEOPLE'S REPUBLIC OF CHINA

NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号 邮政编码：330038)
Tel: 0791-86373154、86372788、86372095
FAX: 0791-86371662 		Debarred李义People's Republic of ChinaUntil Further NoticeCross-Debarment: WB
IndividualYEPES, NANCY MERUBIAKILOMETRO 6
DOBLE VIA LA
GUARDIA,
BARRIO EL
BAJIO SUR,
CALLE 16 DE
JUNIO NO. 6810,  SANTA CRUZ
Bolivia 		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 02 Jun 201402 Jun 2014
FirmOOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER)15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation		DebarredNon ADB Member Country Until Further NoticeCross-Debarment: WB
Hide details for 30 Apr 201430 Apr 2014
IndividualHARJIT SINGH904, ROUTE
FLYNN
KEMPTVILLE, QUEBEC, K0G 1J0
Canada 		DebarredCanadaUntil 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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