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Industrial Investment Group LLC

Debarred entity

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

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]
Last change	2023-11-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
35A PONOMARENKO ST., OFFICE 214, MINSK BELARUS	-
Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214	Belarus

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2020-05-26	2026-05-05
African Development Bank Group	-	2020-05-06	2026-05-05
Asian Development Bank	Debarred	2020-05-13	2026-05-05
World Bank	January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii)	2020-05-06	2026-05-05

Data sources

Asian Development Bank Sanctions2,503

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 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-444064 · afdb-3685260c2f86023fd8a99e842b2c5409e744984e · adb-58da56e2a44da40d76faf96444635557960ed338 · iadb-1302 · iadb-firm-industrial-investment-group-llc

For experts: raw data explorer

Factsheet Data sources

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