| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gol Chevre Technology Architects Mimarlyk Muhendishlik Inshaat Tourism Textile Temizlik Proje Mushavirlik LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Ukraine | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 79005, Ukraine, Lviv Region, Lviv City, Shevchenko Avenue, Building 36, Office 4 | [sources] | |||
| Last change | Last processed | First seen | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 · AfDB
afdb-0b558c426a35827fb798b189851fe2ca5693dd12 · ebrd-08a1650ba31ec36f780bf6a58cdb654d154d9c91For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-4m8ftunLr9fhEZUTXwLKzM?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |