Royal Thay Branch

Debarred entity

Uzbekistan. Named in 4 sanctions listings.

Sanctions and listings4

Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Coercive Practice
ebrd.com
Effective
22 May 2024
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB; Affiliate of a cross debarred entity
Last updated 22 May 2024adb.org
Effective
8 Jul 2019
Ended
31 Dec 2999
Controlled Affiliate of a Sanctioned Individual
World BankWorldBank Debarred Providers
worldbank.org
Effective
8 Jul 2019
Ended
7 Jul 2023
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org

Identifiers1

Identifier	Number
Tax number	303808059

Addresses3

Fergana Region Fergana District Independence Street, 312 Uzbekistan
FERGANA DISTRICT, INDEPENDENCE STREET, 312, FERGANA REGION, Uzbekistan
Fergana Region, Fergana District, Independence Street, 312, Uzbekistan

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