Search OpenSanctions

Modern Servis MMC/Modern Serviz MMC

Debarred entity

Modern Servis MMC/Modern Serviz MMC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	MODERN SERVIS MMC/MODERN SERVIZ MMC · Modern Servis MMC/Modern Serviz MMC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Azerbaijan				[sources]
Country	Azerbaijan				[sources]
Registration number	not available				[sources]
Address	AZ1021 Sabayil District Badamdar Building 9, Apt. 17 Baku Azerbaijan				[sources]
Last change	2024-09-20	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU Azerbaijan	Azerbaijan
AZ1021, SABAYIL DISTRICT, BADAMDAR BUILDING 9, APT. 17, BAKU, Azerbaijan	Azerbaijan

Sanctions
Authority	Program	Start date	End date
World Bank Group	-	-	-
World Bank	Procurement Guidelines, 1.14(a)(iii)	2014-12-30	2999-12-31
Asian Development Bank	Debarred	2015-10-02	-
African Development Bank Group	-	2014-12-30	-
Inter-American Development Bank · WBG cross debarment	-	2018-01-29	-

Data sources

Asian Development Bank Sanctions2,503

The ADB's published sanctions list. 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.

Global · ADB

EBRD Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,406

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Inter-American Development Bank Sanctions866

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

African Development Bank Debarred Entities1,024

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: ebrd-1e8196e18cc487047abe9798a7592ce4487cdb45 · adb-03c9b7b20915c57eb665dd25712aeaf1059f93b5 · iadb-636 · iadb-firm-modern-servis-mmc-modern-serviz-mmc · wbdeb-315236 · afdb-c0db6b4ba5baa44e266511c9385781080b74924a

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk