Sanctions Board Decision No. 65 (Sanctions Case No. 173) (anglais)

The Sanctions Board found a company and its controlling entity liable for engaging in a fraudulent practice. Specifically, the Sanctions Board found that the company failed to disclose a conflict of interest in its proposal for a World Bank-financed contract in Russia and that the company’s controlling entity failed to supervise the company. For engaging in a fraudulent practice, the Sanctions Board debarred the company for a minimum period of two...
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INFORMATION

  • World Bank Group Sanctions Board;

  • 2014/05/02

  • Sanctions Board Decision

  • 187326

  • 1

  • Fédération de Russie,

  • Europe et Asie centrale,

  • 2024/01/25

  • Disclosed

  • Sanctions Board Decision No. 65 (Sanctions Case No. 173)

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