Ineligible Entities by European Bank for Reconstruction and Development

The Ineligible Entities List by the European Bank for Reconstruction and Development (EBRD) identifies organizations that are not eligible to receive financing or contracts from the bank. This list is crucial for ensuring adherence to EBRD's guidelines. It helps safeguard against fraud, corruption, and mismanagement of funds.

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872 Entities in Ineligible Entities by European Bank for Reconstruction and Development

Entity Name	Entity Type	Effective Date	Status
Jan Tomislav Topic Feraud	Individual	Dec 19, 2024	active
Hector Alfonso Velasco Rivas	Individual	Oct 28, 2022	active
Mr. Dawit Wondwossen	Individual	Nov 4, 2021	active
Walterio Romero Valladares	Individual	Nov 22, 2021	active
Inversiones Atlantic S.A. de C.V.	Company	Oct 28, 2022	active
BFG Consulting Limited	Company	Oct 27, 2021	active
Hebei Construction Group Corporation Limited Huailai Branch	Company	Jul 22, 2024	active
Intercontinental Marketing Company CEC. SA	Company	Jul 28, 2020	active
Marion Tomislav Topic Granados	Company	Dec 19, 2024	active
Telconet S.A.	Company	Dec 19, 2024	active

FAQs

Why is compliance with the Ineligible Entities by European Bank for Reconstruction and Development necessary?

Compliance with the Ineligible Entities List provided by the European Bank for Reconstruction and Development (EBRD) is essential to ensure the integrity and credibility of financial operations funded by the bank. By adhering to these regulations, organizations can avoid potential legal repercussions and protect their reputations. Furthermore, compliance fosters a transparent financial environment, promoting fair competition and responsible governance. Ensuring that entities involved in EBRD projects meet eligibility criteria ultimately supports sustainable development and effective use of resources across member countries.

Which companies should comply with Ineligible Entities by European Bank for Reconstruction and Development?

Entities in sectors such as finance, energy, and telecommunications must comply with the sanctions imposed by the European Bank for Reconstruction and Development (EBRD) to ensure adherence to international regulations and maintain ethical business practices. Compliance mitigates risks associated with financial transactions and fosters a transparent environment, reinforcing the EBRD’s mission to promote sustainable development and economic growth.

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