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
Nestor Alfredo Dominguez Hernandez	Individual	Feb 17, 2025	active
Roberto Siqueira Nuñes	Individual	May 27, 2025	active
Mr. Ricardo Checa Hernandez	Individual	Feb 25, 2025	active
Xi'an Jiaxiang Automobile Service Co. Ltd.	Company	Aug 7, 2020	active
Hoang Mai Construction Import and Export Joint Stock Company	Company	Feb 17, 2021	active
Zhongtai Construction Group Holding Co., Ltd.	Company	May 27, 2025	active
HIDRALRICA Distribution of Pipes and Connections Eireli	Company	Feb 25, 2025	active
Xingguo Changtai Landscaping Engineering Co., Ltd.	Company	May 27, 2025	active
Elegant-Tikinti Insaat MMC/Elegant-Tikinti Insaat LLC	Company	May 27, 2025	active
Cesa Technology of Mexico SA	Company	Jul 28, 2020	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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