Type not stated

"SUPPER FORTUNA" LLC

Debarred entity

Uzbekistan. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    28 Apr 2022

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 28 Apr 2022adb.org

  • Effective
    13 Apr 2022
    Ended
    12 Sep 2024

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

  • Effective
    13 Apr 2022
    Ended
    31 Dec 2999

    Fraudulent Practice

    World BankWorldBank Debarred Providers

    worldbank.org

  • Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

Other names2

Also known as2

Supper Fortuna Llc“Supper Fortuna” LLC

Addresses2

  • 70 Firdavsi St. Gulistan Town Syrdarya Region Uzbekistan

  • 70 FIRDAVSI ST., GULISTAN TOWN, SYRDARYA REGION, Uzbekistan

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.