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Akin Project LLC

Debarred entity

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

Type	Company				[sources]
Name	AKIN PROJECT LLC · Akin Project LLC				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Azerbaijan				[sources]
Country	Azerbaijan				[sources]
Registration number	not available				[sources]
Address	19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan · APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan · Apartment No 6, House no 325 Dilare Eliyeva Streetm Nesimi District Baku Azerbaijan 1010 Ev:13 Menzil: 9, Xatai Rayonu S. Orucoc Kucesi Baki Seheri Azerbaijan 1010				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
19 Mayais Mahallesi Kadipasa Sokak Yeni Ozturk, Apt. No 16/4 Kazasker Kadikoy Istanbul, TURKEY Orucoc Kucesi Ev 13, Xatai Rayonu S. Manzil 9, AZ1010, Baku, Azerbaijani Apt 6, 235 Eliyeva street, Nesimi district Dilare, AZ 1010 Baku, Azerbaijan	Azerbaijan
APARTMENT NO. 6, HOUSE NO.325, DILARE ELIYEVA STREETM NESIMI DISTRICT 1010, OR ADDRESS EV:13 MENZIL:9, XATAI RAYONU S.,ORUCOC KUCESI,BAKI SEHERI 1010, BAKU, Azerbaijan	Azerbaijan

Sanctions
Authority	Program	Start date	End date
ADB cross debarment · Inter-American Development Bank	-	2016-10-24	-
Asian Development Bank	Debarred	2016-05-18	-
African Development Bank Group	-	2016-05-18	2019-05-18
Asian Development Bank	-	-	-
World Bank	Cross-Debarment: ADB	2016-11-15	2999-12-31

Data sources

EBRD Ineligible Entities1,524

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

Global · EBRD

WorldBank Debarred Providers2,364

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 Sanctions2,342

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

African Development Bank Debarred Entities954

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

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: iadb-528 · iadb-firm-akin-project-llc · wbdeb-329740 · ebrd-3cda1ae736f07cc9164f578cba032691aa1a3b47 · afdb-42802de9fc0ab321140dc8ebdce33a48b65760f4 · adb-752cbff5eb400b1b8a6b594ccaa562b26385f0ba

For experts: raw data explorer

Factsheet Data sources

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