DAGI LLC

Debarred entity

Georgia. Named in 5 sanctions listings.

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Sanctions and listings5

Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
14 Feb 2020
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 14 Feb 2020adb.org
Effective
6 Feb 2020
Ended
31 Dec 2999
January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org
Effective
6 Feb 2020
Ended
5 Feb 2023
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
6 Feb 2020
Ended
31 Dec 2999
January 2011, revised July 2014 Proc. Guidelines Paragraph 1.16(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org

Other names4

Also known as2

Dagi LLCLtd Dagi

Weak aliases2

Spellings the source flags as too generic to establish a match on their own.

LTDDAGI

Addresses1

No. 29 Mitskevichi Street, Tbilisi 0194, Georgia

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