Fergana Rashona Gold

Debarred entity

Uzbekistan. Named in 4 sanctions listings.

Sanctions and listings4

Effective
8 Jul 2019
Ended
7 Jul 2023
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Coercive Practice
ebrd.com
Effective
8 Jul 2019
Ended
31 Dec 2999
Controlled Affiliate of a Sanctioned Individual
World BankWorldBank Debarred Providers
worldbank.org
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

Identifiers1

Identifier	Number
Tax number	302163491

Addresses3

FERGANA DISTRICT, S. TEMUR STREET, 71, FERGANA REGION, Uzbekistan
Fergana Region Fergana District S. Temur Street, 71 Uzbekistan
Fergana Region, Fergana District, S. Temur Street, 71, Uzbekistan

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