Sugdiyon-1 Co. Ltd.

Debarred entity

Tajikistan. Named in 8 sanctions listings.

Sanctions and listings8

Effective
4 Jan 2012
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
4 Jan 2012
Ended
3 Jan 2015
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
24 Sep 2015
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
4 Jan 2012
Ended
31 Dec 2999
Procurement Guidelines, 1.15(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org
Effective
24 Sep 2015
Ended
31 Dec 2999
Sanctions Procedures sec. 9.04(c)
World BankWorldBank Debarred Providers
worldbank.org
Effective
16 Aug 2013
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 17 Aug 2013adb.org
Effective
24 Sep 2015
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
2 Dec 2025
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 3 Dec 2025adb.org

Identifiers2

Identifier	Number
Registration number	0003127
Tax number	300001499

Other names2

Also known as1

Sugdiyon-1 Co. Ltd

Previously known as1

Names the source records this subject as having used before.

Sugdiyon Limited Liability Company

Addresses3

163 KHAKHRINAU STREET, GARAUTY SETTLEMENT, DZHILIKUL DISTRICT, KHATLON PROVINCE, Tajikistan
163 KHAKHRINAU , STREET, GARAUTY , SETTLEMENT, DZHILIKUL , DISTRICT, KHATLON , PROVINCE, , Tajikistan
163 Khakhrinau Street, Garauty Settlement, Dzhilikul District, Khatlon Province Republic of Tajikistan

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