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

Carlos Barberan Diez

IndividualNov 15, 2022active

Branch of Canada Construction Cooperation Limited

CompanyMay 27, 2025active

BMS Consulting LLC

CompanyMay 27, 2025active

AC Oil & Gas SL

CompanyNov 15, 2022active

Xincai Geology and Mineral Construction Engineering Co., Ltd.

CompanyMay 2, 2023active

AC Oil & Gas Emirates LLC

CompanyNov 15, 2022active

Velvetsky nine Ltd.

CompanyApr 2, 2024active

GITTO GENERAL CONSTRUCTIONS NIGERIA LIMITED

CompanySep 9, 2022active

Malesela TEC, Ltd.

CompanyApr 2, 2024active

VRATSA INVEST GROUP OOD

CompanyMay 27, 2025active

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.