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Supper Fortuna LLC

Debarred entity

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

Type	Company				[sources]
Name	Supper Fortuna LLC · Supper Fortuna” LLC · “SUPPER FORTUNA” LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	not available				[sources]
Last change	2024-06-13	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan · 70 Firdavsi St., Gulistan Town, Syrdarya Region, UZBEKISTAN · 70 Firdavsi St., Gulistan Town, Syrdarya Region, Uzbekistan	Uzbekistan

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2022-04-13	2024-09-12
Inter-American Development Bank · WBG cross debarment	-	2022-04-28	2024-09-11
World Bank	Fraudulent Practice	2022-04-13	2999-12-31

Data sources

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

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

Source data IDs: wbdeb-630866 · iadb-2109 · afdb-33e9ebe31ea735d0d8d57a61147b18f1c064e827 · iadb-firm-supper-fortuna-llc

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Factsheet Data sources

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