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NOVOLINE RESOURCES L.P.

Debarred entity
NOVOLINE RESOURCES L.P. is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameNOVOLINE RESOURCES L.P. · NovoLine Resources L.P. · NovoLine Resources L.P. (“NovoLine”)[sources]
Incorporation date[sources]
Legal formLimited Partnership[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom · Uzbekistan[sources]
Registration numberSL023412[sources]
OpenCorporates URLopencorporates.com[sources]
SectorNone Supplied[sources]
StatusActive[sources]
Address64A CUMBERLAND STREET, EDINBURGH EH3 6RE[sources]
Source linkbusiness.data.gov.uk[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

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

WorldBank Debarred Providers2,060

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

Asian Development Bank Sanctions1,782

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

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

External databases

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

UK Companies House People with Significant Control14,310

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House


Source data IDs: adb-5f38d362b94321b09da72dd16b27d841b79c49a7 · oc-companies-gb-sl023412 · iadb-firm-novoline-resources-l-p · wbdeb-507813 · afdb-820017c756bc0ac458f0a72c999fddb9c6575b6a

For experts: raw data explorer