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Far Kurilish Montaj Invest

Debarred entity

Far Kurilish Montaj Invest is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	FAR KURLISH MONTAJ INVEST · FAR KURLISH MONTAJ INVEST ( · Far Kurilish Montaj Invest · Far Kurilish Montaj Invest Formerly known as Quvasoy Mukammal Tamir LLC · QUVASOY MUKAMMAL TAMIR LLC · 2 more...				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Uzbekistan				[sources]
Country	Uzbekistan				[sources]
Registration number	`300494794`				[sources]
Address	3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN · 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan · 3A Sh. Rashidov Street Fergana District Fergana Region Uzbekistan · Logon 11 Fergana District Fergana Region Uzbekistan				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, UZBEKISTAN · 3A SH. RASHIDOV STREET, FERGANA DISTRICT, FERGANA REGION, Uzbekistan	Uzbekistan

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2017-08-09	2025-05-12
African Development Bank Group	-	2017-06-13	2025-05-12
Inter-American Development Bank · WBG cross debarment	-	2017-08-14	2025-05-12
Asian Development Bank	Debarred	2017-08-09	2025-05-12
World Bank	Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv)	2017-06-13	2025-05-12
World Bank Group	-	2017-06-13	2025-05-12
World Bank Group	-	2017-06-13	2025-05-12
World Bank	Procurement Guidelines, 1.16(a)(ii)-(iii)-(iv)	2017-06-13	2025-05-12

Data sources

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

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

WorldBank Debarred Providers2,370

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 Sanctions2,344

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

EBRD Ineligible Entities1,521

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

Global · EBRD

Source data IDs: iadb-597 · NK-7UxiDTFtf857NKoBGb9x8P · ebrd-5f03f3811cf915f53e264c795cc15aefac109a5d · wbdeb-692833 · adb-1a282a86c8494956c49f8babee370ea45da90eaf · wbdeb-322778 · afdb-f19732917e4d5efda0b4fc237704f4e46b75a967 · adb-73a1517183a7fd794f1e641097e1593d384dd847 · ebrd-34c2dc47c3aa3995ef7ab7a6706c6f59b43eb997 · afdb-4b48f1759e4fc384e60e907245e061c50074c0ea · adb-3744ce99815d94c4a129c9c5c3428d25e26ffed2 · adb-3a145ac5a558916244547374e0e97d2c066de5fc · iadb-firm-far-kurilish-montaj-invest

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Factsheet Data sources

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