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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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
wbdeb-958232 · iadb-firm-panaque-s-r-l · adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 · ebrd-84b750f4389fe35343fc3fe6359e5023a615000f · afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c · lei-815600FD2276F0B91649For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| VIA COPENAGHEN 40, 00144, ROME, Italy | Italy | |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Collusive, Fraudulent and Corrupt Practices |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | Asian Development Bank | - |