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 |
|---|---|---|---|
N.C. Sanitors & Service Corporation | Individual | Dec 16, 2014 | active |
Mr. Pham Hong Ha | Individual | Feb 2, 2023 | active |
Mr. Pablo Maximiliano Kantt | Individual | May 27, 2025 | active |
Mr. Carlos Alberto de Otero López | Individual | Feb 14, 2023 | inactive |
Hebei Construction Group Corporation Limited Beidaihe Branch | Company | Jul 22, 2024 | active |
Hebei Construction Group Corporation Limited Baoding Highway and Maintenance Branch | Company | Jul 22, 2024 | active |
Olive Health Care | Company | Jul 21, 2017 | active |
Nishan Trading UK Ltd. | Company | Oct 30, 2024 | active |
Bypsa Advisors | Company | Oct 26, 2021 | inactive |
Romero Arteaga Construction Company | Company | May 28, 2014 | inactive |
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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