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A2Z Infraservices Ltd.

Debarred entity

A2Z Infraservices Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	A2Z INFRASERVICES LIMITED · A2Z INFRASERVICES LTD. · A2Z Infraservices Ltd.				[sources]
Incorporation date	2008-04-14				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Registration number	`U74140HR2008PLC037820`				[sources]
LEI	3358009LDOKCNQ439516				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	GROUND FLORR, IN-HR, GURUGRAM - 122003 · O-116, 1ST FLOOR, DLF SHOPPING MALL, IN-HR, GURUGRAM - 122002				[sources]
Modified on	2023-08-02				[sources]
Last changed	2024-02-09	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Address
Full address	Country
O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA -, India · O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA · O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA -, India	India

Owners
Owner	Percentage held	Start date	End date
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)	-	2008-04-14	-
A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)	-	2008-04-14	-

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2020-11-12	2024-11-11
World Bank	Controlled Affiliate of a Sanctioned Entity.	2021	2024
Inter-American Development Bank · WBG cross debarment	-	2020	2024
Asian Development Bank	Debarred	2021-06-23	2024-11-11

Data sources

WorldBank Debarred Providers2,108

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Inter-American Development Bank Sanctions1,981

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · Inter-American Development Bank

African Development Bank Debarred Entities907

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · African Development Bank Group

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: iadb-firm-a2z-infraservices-ltd · adb-df6c2c51b5dd386b3d9542c91288f94578f48852 · afdb-9deed962428528f6772b2e82ee26df84d2528add · lei-3358009LDOKCNQ439516 · wbdeb-561388 · oc-companies-in-u74140hr2008plc037820 · iadb-1700

For experts: raw data explorer

Factsheet Data sources

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