{"id":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","entityType":"company","canonicalName":"AVTOBANI LTD.","primaryCountryId":"GE","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"LTD.","legalFormElf":null,"legalFormLabel":null,"addressLine":"Address 1: Apt. 44, #22 Dimitry Tavdadebuli Str. Tbilisi,  Georgia$  Address 2: DidiDigomi Tavdadebuli Str. 22, Flat 44 Tbilisi 0131,  Georgia$  Address 3: Vazha Pshavela 45 Tbilisi,  Georgia","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-09T11:36:19.992Z","updatedAt":"2026-09-05T21:06:50.846Z","aliases":[{"id":"2273cf58-3e0c-4e3e-b0c1-e57ad77c5dd0","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","name":"AVTOBANI LTD.","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:36:19.997Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals"}},{"id":"d1f59533-ea33-4a8c-b2e1-42719253f0c6","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","name":"Avtobani Ltd.","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.220Z","source":{"name":"EBRD Ineligible Entities"}}],"identifiers":[],"sanctions":[{"id":"cfc8ba42-941f-4242-a8be-9d583b5d8f66","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","regime":"World Bank","program":"Debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-09T11:36:20.007Z","lastSeenAt":"2026-10-23T07:00:09.663Z","delistedAt":null,"designatedAt":"2018-05-30T00:00:00.000Z","legalBasis":null,"reason":"Procurement Guidelines, 1.14(a)(iii)","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":null,"listingId":"352924","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"1245e248-d7ea-4386-beea-b05497d1581e","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","regime":"World Bank","program":"Debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-15T12:39:15.799Z","lastSeenAt":"2026-10-23T07:00:09.643Z","delistedAt":null,"designatedAt":"2018-05-30T00:00:00.000Z","legalBasis":null,"reason":"Procurement Guidelines, 1.14(a)(iii)","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":null,"listingId":"352923","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"d2613768-e29e-4b18-9d27-07c2490b6f88","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","regime":"World Bank","program":"Debarment","sourceId":"de98acdd-9f6f-4422-8262-eeceeb00a5c3","createdAt":"2026-08-15T12:39:15.632Z","lastSeenAt":"2026-10-23T07:00:09.457Z","delistedAt":null,"designatedAt":"2018-05-30T00:00:00.000Z","legalBasis":null,"reason":"Procurement Guidelines, 1.14(a)(iii)","sanctionType":null,"documentUrl":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","validTo":null,"listingId":"346716","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","entityType":"debarment"},"listKind":"debarment"},{"id":"c53284ec-73cf-42aa-ad21-b54d077819d5","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","regime":"World Bank","program":"Cross-debarment (published by AIIB)","sourceId":"6a527bd0-b591-42ad-b0c9-bedde5b427b6","createdAt":"2026-08-10T07:30:18.164Z","lastSeenAt":"2026-10-22T09:00:59.290Z","delistedAt":null,"designatedAt":"2018-05-30T00:00:00.000Z","legalBasis":null,"reason":"Collusion · Term: Ongoing","sanctionType":null,"documentUrl":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","validTo":null,"listingId":"aiib-a121dad6943f91c6","source":{"name":"AIIB Debarment List","entityType":"debarment"},"listKind":"debarment"},{"id":"dbf05546-9c03-4ec6-892c-e1bd084f2a1c","entityId":"13e4e2f9-2093-4f9a-a8c9-e6ff36a80093","regime":"World Bank","program":"Cross-debarment (published by EBRD)","sourceId":"48b675d2-4257-43fb-baa5-e3a978ec6d9a","createdAt":"2026-08-09T20:42:15.222Z","lastSeenAt":"2026-10-22T07:00:45.704Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":"Collusive Practice · Term: Ongoing (debarment with conditional release)","sanctionType":null,"documentUrl":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","validTo":null,"listingId":"ebrd-5caf8767e7407619","source":{"name":"EBRD Ineligible Entities","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"wb-352924","fetchedAt":"2026-10-23T07:00:09.660Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"wb-352923","fetchedAt":"2026-10-23T07:00:09.639Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"wb-346716","fetchedAt":"2026-10-23T07:00:09.454Z","source":{"name":"World Bank Listing of Ineligible Firms and Individuals","url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","official":false,"entityType":"debarment"}},{"externalId":"aiib-a121dad6943f91c6","fetchedAt":"2026-10-22T09:00:59.287Z","source":{"name":"AIIB Debarment List","url":"https://www.aiib.org/en/about-aiib/who-we-are/debarment-list/index.html","official":false,"entityType":"debarment"}},{"externalId":"ebrd-5caf8767e7407619","fetchedAt":"2026-10-22T07:00:45.700Z","source":{"name":"EBRD Ineligible Entities","url":"https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}