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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | INDUSTRIAL INVESTMENT GROUP ALC · INDUSTRIAL INVESTMENT GROUP LLC (Industrial Investment Group ALC) · Industrial Investment Group LLC · Industrial Investment Group LLC (“IIG”) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Belarus | [sources] | |||
| Country | Belarus | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS · 35A Ponomarenko St., Office 214, Minsk, 220015 · Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214 | [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
adb-58da56e2a44da40d76faf96444635557960ed338 · wbdeb-444064 · iadb-1302 · afdb-3685260c2f86023fd8a99e842b2c5409e744984e · ebrd-710107741ad90914a9a24e649597125dbe20999f · iadb-firm-industrial-investment-group-llcFor 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 | |
| Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214 | Belarus | |
| 35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS | - | |