Type not stated

CM-4 LLC Dushanbestroy

Debarred entity

Tajikistan. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    25 Apr 2025
    Ended
    25 Apr 2031; 25 Apr 2030

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Affiliate of a debarred entity

    Violated ADB's Integrity Principles and Guidelines 2A (ii).

    Last updated 5 May 2025adb.org

  • Effective
    25 Apr 2025
    Ended
    25 Apr 2031; 25 Apr 2030

    Official designation

    Cross-debarment from Asian Development BankEBRD Ineligible Entities

    Fraudulent Practice

    Affiliate of Debarred Entity

    ebrd.com

  • Effective
    25 Apr 2025
    Ended
    25 Apr 2031

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS-DEBARMENT: ADB

    afdb.org

  • Effective
    8 Dec 2025
    Ended
    25 Apr 2031

    Cross Debarment: ADB

    World BankWorldBank Debarred Providers

    worldbank.org

Identifiers1

IdentifierNumber
Registration number0210015117

Other names5

Also known as3

ДушанбесоxтMOHOOO иC-4 «ДушанбесоxтMOH»CM-4 LLC Dushanbestroy Russian Name: OOO иC-4

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LLCOOO

Addresses2

  • Bordad str., 34, Dushanbe City, Republic of Tajikistan

  • BORDAD STR., 34, DUSHANBE CITY, Tajikistan

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