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KogonNefteGazEnergoService LLC

Debarred entity

KogonNefteGazEnergoService LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	KogonNefteGazEnergoService LLC · “KOGONNEFTEGAZENERGOSERVICE” LLC · “KogonNefteGazEnergoService” LLC				[sources]
Other name	Kogon Neftegaz Energo Servis LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	not available				[sources]
Address	55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN · 55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 55 Melioratorov Street Kaganskiy Rayon Bukharskaya Oblast Uzbekistan				[sources]
Last change	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN · 7 MELIORATOROV STREET, KAGANSKIY RAYON, BUKHARSKAYA OBLAST, Uzbekistan	Uzbekistan
55 MELIORATOROV STREET,KAGANSKIY RAYON, BUKHARSKAYA OBLAST, UZBEKISTAN	Uzbekistan

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-01-04	2025-01-03
Asian Development Bank	Debarred	2022-03-10	2025-01-03
World Bank	Fraudulent Practice	2022-01-04	2025-01-03
Inter-American Development Bank · WBG cross debarment	-	2022-02-01	2025-01-03
World Bank Group	-	2022-01-04	2025-01-03

Data sources

EBRD Ineligible Entities1,779

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

Global · EBRD

WorldBank Debarred Providers2,405

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

Asian Development Bank Sanctions2,517

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

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: iadb-firm-kogonneftegazenergoservice-llc · afdb-944fcf2a37320150515f8873ad78058b89c01801 · iadb-1940 · adb-8bb56d39fdd4b90f19263eb31a1a29ae61ba0ab2 · ebrd-721b8064ca73fe994378ca450fbf380ce5066305 · wbdeb-608156

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Factsheet Data sources

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