INDUSTRIAL INVESTMENT GROUP ALC

Debarred entity

Belarus. Named in 4 sanctions listings.

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Sanctions and listings4

Effective
6 May 2020
Ended
5 May 2026
Official designation
African Development Bank GroupAfrican Development Bank Debarred Entities
CROSS DEBARMENT : WBG
afdb.org
Effective
6 May 2020
Official designation
Cross-debarment from World Bank GroupEBRD Ineligible Entities
Fraudulent Practice
ebrd.com
Effective
13 May 2020
Official designation
Asian Development BankAsian Development Bank SanctionsDebarred
Cross-Debarment: WB
Last updated 13 May 2020adb.org
Effective
6 May 2020
Ended
31 Dec 2999
January 2011 Procurement Guidelines, Paragraph 1.16(a)(ii)
World BankWorldBank Debarred Providers
worldbank.org

Other names3

Also known as1

Industrial Investment Group Llc

Previously known as1

Names the source records this subject as having used before.

Industrial Investment Group ALC

Weak aliases1

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

IIG

Addresses3

Belarus, MINSK, 35A PONOMARENKO ST., OFFICE 214
35A PONOMARENKO ST., OFFICE 214, MINSK , BELARUS
35A Ponomarenko St., Office 214, Minsk, 220015, Belarus

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