Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | CONTACT EURO LLC · Contact Euro LLC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Ukraine | [sources] | |||
Country | Ukraine | [sources] | |||
Registration number | not available | [sources] | |||
Address | APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine · APT. 1, 11 BURMISTENKA STREET, KIEV, 03127, Ukraine · Apt 1, 11 Burmistenka Street, Kiev, 03127, Ukraine | [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
afdb-030d337a0298d7d400ddc89db56cb55957f0c40a
· iadb-firm-contact-euro-llc
· adb-1451033e2fc39bf3eebd528f93e5cc9f6a117b6e
· wbdeb-195014
· iadb-78
· ebrd-7b2ade367ad063e775d513a28eb24411287bac07
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 | |
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127, Ukraine | Ukraine | |
APT. 1, 11 BURMISTENKA STREET, KIEV, 03127 Ukraine | - |