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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A2Z INFRASERVICES LIMITED · A2Z Infraservices Ltd. · A2Z Powercom Ltd · A2Z Powercom Ltd. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 3358009LDOKCNQ439516 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | U74140HR2008PLC037820 | [sources] | |||
| Address | GROUND FLORR, PLOT NO 58, GURUGRAM - 122003, HR · 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, GURUGRAM - 122002, HR · O-116, 1st Floor DLF Shopping Mall Arjun Marg DLF PH-I Gurugram - 122002 Haryana India | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ADB
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 · IADB
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
ebrd-12589c95fff536ddf837b55667e6f7217465daa2 · iadb-firm-a2z-powercom-ltd · wbdeb-561388 · iadb-firm-a2z-infraservices-ltd · ebrd-8d070abfce5ee8b82b01ecc64859f7752c30f3a2 · iadb-1700 · NK-32uYCL8qLG5JYqtkzFpJsk · afdb-fe33db62272c844476dbb46a62e4f108bcde014c · adb-917ee2d4ad3f3ebb221e6c762abeef51a293a7c2 · ebrd-5ce7e283f5fb7eb8944721a9df9fbc2e43dd871b · oc-companies-in-u74140hr2008plc037820 · afdb-121f46606eb7a66bcad4166cb88e34058d9d42e1 · lei-3358009LDOKCNQ439516 · iadb-1701 · ebrd-d074aae5a050653e125a9601d18b30e572ed14d4 · wbdeb-561389 · afdb-9deed962428528f6772b2e82ee26df84d2528add · adb-df6c2c51b5dd386b3d9542c91288f94578f48852For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| A2Z Infra Engineering Limited Debarred entity | - | - | ||
| - | African Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |