Anticorruption and Integrity
Sanctions List
Resources
Other Sanctions Lists
Published List
| | Name | Address | Sanction Type | Other Name/Logo | Nationality | Lapse Date | Grounds | |
| | OOO RBC CENTER (CURRENTLY KNOWN AS OOO ARMADA CENTER) | 15, 5TH
DONSKOY
PROEZD,
BUILDING 6,
117344, MOSCOW
Russian Federation | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| |
| 21 Apr 2014 |
| |
| |
| | GUTIÉRREZ, ARTURO JAVIER HARO | JIRÓN ALTO DE
LA ALIANZA NO.
180, DPTO. 116, CERCADO DE LIMA
Peru | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | SAVOIR SOFT SOLUTIONS PVT. LTD. | D-3, SECTOR 59, NOIDA, UTTAR PRADESH
India | Debarred | | India | Until Further Notice | Cross-Debarment: WB | |
| 20 Mar 2014 |
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| 21 Feb 2014 |
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| 09 Jan 2014 |
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| 04 Oct 2013 |
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| 28 Aug 2013 |
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| 18 Aug 2013 |
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| 14 Aug 2013 |
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| 09 Aug 2013 |
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| 25 Jul 2013 |
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| 04 Apr 2013 |
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| 05 Feb 2013 |
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| 24 Dec 2012 |
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| 19 Nov 2012 |
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| 22 Oct 2012 |
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| 12 Sep 2012 |
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| 19 Jun 2012 |
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| 24 Jan 2012 |
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| 06 Dec 2011 |
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| 06 Oct 2011 |
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| 01 Sep 2011 |
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