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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PANAQUE - S.R.L. · Panaque, S.R.L. | [sources] | |||
| Other name | Panaque | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Società A Responsabilità Limitata | [sources] | |||
| Jurisdiction | Italy | [sources] | |||
| Country | Italy · Montenegro | [sources] | |||
| LEI | 815600FD2276F0B91649 | [sources] | |||
| Registration number | 05008921008 | [sources] | |||
| Address | VIA COPENAGHEN 40, 00144, ROME, Italy · VIA COPENAGHEN, 40, 00144 ROMA · Via Copenaghen 40, Rome 00144, Italy | [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
adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 · wbdeb-958232 · ebrd-84b750f4389fe35343fc3fe6359e5023a615000f · lei-815600FD2276F0B91649 · afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c · iadb-firm-panaque-s-r-lFor 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 | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| VIA COPENAGHEN 40, 00144, ROME, Italy | Italy | |
| - | World Bank | Collusive, Fraudulent and Corrupt Practices |
| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |