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 NameEntity TypeEffective DateStatus

OAS Nacala Limited

CompanyMar 18, 2025inactive

Coesa Engineering LTDA.

CompanyMar 18, 2025inactive

Coesa Logistics and Foreign Trade SA

CompanyMar 18, 2025inactive

OAS GE Construction Company SA

CompanyMar 18, 2025inactive

Construtora Coesa SA - Uruguay Branch

CompanyMar 18, 2025inactive

Construtora Coesa SA - Panama Branch

CompanyMar 18, 2025inactive

Construtora Coesa SA - Haiti Branch

CompanyMar 18, 2025inactive

Gandines Limited Company

CompanyMar 18, 2025inactive

Construtora Coesa SA - Bolivia Branch

CompanyMar 18, 2025inactive

Construtora Coesa SA - Chile Branch

CompanyMar 18, 2025inactive

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.