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 | |
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| 21 Apr 2014 |
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| 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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| | KOSTOUSOV, DMITRY GENNADYEVICH | 12A GAGARIN
STREET, APT.
45, BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO | 2 BRUSNITSYN,
STREET, APT.
14, 623700,
BEREZOVSKY, SVERDLOVSK OBLAST
RUSSIAN FEDERATION
82 PERVOMAISKAYA
STREET, 620062, YEKATERINBURG | Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
| | URALKOTLOSERVICE PKF ZAO (TAMBOV) (also known as UralKotloservice Commercial Production Firm Closed Joint-Stock Co.) | 7A SHIROKAYA
STREET, 392000, TAMBOV
RUSSIAN FEDERATION
1 KRASNOARMEISKAY
A SQUARE,
392023, TAMBOV
7A SHIROKAYA
STREET, 390218, TAMBOV
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
9/7 KRASNOZNAMENNAY
A STREET,
620012, YEKATERINBURG
| Debarred | | Non ADB Member Country | Until Further Notice | Cross-Debarment: WB | |
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| 06 Sep 2012 |
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| 13 Mar 2012 |
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| 19 Dec 2011 |
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| 30 Nov 2011 |
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| 30 Sep 2011 |
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| 26 May 2011 |
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