EBRD Ineligible entities
61
Other
daily
Structured
2024-06-24
a month ago
The EBRD published integrity sanctions. The entities and individuals listed are ineligible to become a Bank Counterparty for the periods indicated
ebrd_ineligible
entity types (2)
Companies
Addresses
countries (5)
Türkiye
Kazakhstan
Mongolia
Sweden
France
publisher
The European Bank for Reconstruction and Development (EBRD) was founded in 1991 to create a new post-Cold War era in central and eastern Europe.
Global
maintainer
OpenSanctions is an international database of persons and companies of political, criminal, or economic interest. The project combines the sanctions lists, databases of politically exposed persons, and other information about persons in the public interest into a single, easy-to-use dataset.