Nex Systems
Type not stated

CNN Caucasia Llc

Debarred entity

Georgia. Named in 4 sanctions listings.

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Sanctions and listings4

  • Effective
    10 Dec 2024
    Ended
    9 Dec 2026

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    10 Dec 2024
    Ended
    9 Dec 2026

    Fraudulent Practices

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    13 Dec 2024
    Ended
    9 Dec 2026

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 16 Dec 2024adb.org

  • Effective
    10 Dec 2024
    Ended
    9 Dec 2026

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Addresses3

  • Poti Free Industrial Zone Poti Free Industrial Zone Plot No 545 Code 04 Sector 1, Poti Code 01, Area No 01 Poti Georgia

  • Poti Free Industrial Zone, Plot No 545 Code 04, Sector 1, Poti, Code 01, Area No 01 Poti, Georgia

  • POTI FREE INDUSTRIAL ZONE, PLOT NO 545 CODE 04, SECTOR 1, POTI, CODE 01, AREA NO 01, POTI, Georgia

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