Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | RISMA LTD. · RISMA Ltd. · Risma Ltd. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Kyrgyzstan | [sources] | |||
Country | Kyrgyzstan | [sources] | |||
Registration number | not available | [sources] | |||
Address | KYZL-KIA TOWN, 126 PERVOMAISKAIA STR., BATKEN OBLAST, INN KYRGYZ REPUBLIC · Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR. · Kyzl-Kia Town 126 Pervomaiskaia Str. Batken Oblast, Inn Kyrgyz Republic | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
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
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
iadb-firm-risma-ltd
· ebrd-9e5867ed1e2e7d2c4c0722f05578b72624f8724d
· wbdeb-314087
· afdb-ab491cea21a37c6547b5a1c29d393ac2dd926b78
· iadb-383
· adb-33cac2a157624342bf7c750224c0aca2236415d1
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Kyrgyz Republic, BATKEN OBLAST, INN, KYZL-KIA TOWN, 126 PERVOMAISKAIA STR. | Kyrgyzstan | |
KYZL-KIA TOWN, 126 PERVOMAISKAIA STR., BATKEN OBLAST, INN KYRGYZ REPUBLIC | Kyrgyzstan |