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Panaque, S.R.L.

Debarred entity

Panaque, S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	PANAQUE - S.R.L. · Panaque, S.R.L.				[sources]
Other name	Panaque				[sources]
Incorporation date	1995-12-21				[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	2025-10-09	Last processed	2025-10-21	First seen	2025-03-19

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2025-03-18	2027-03-17

Address
Full address	Country
VIA COPENAGHEN 40, 00144, ROME, Italy	Italy

Data sources

African Development Bank Debarred Entities960

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

Asian Development Bank Sanctions1,262

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

Inter-American Development Bank Sanctions1,125

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

EBRD Ineligible Entities1,038

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,417

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

External databases

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

Legal Entity Identifier (LEI) Reference Data266,435

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: iadb-firm-panaque-s-r-l · ebrd-84b750f4389fe35343fc3fe6359e5023a615000f · lei-815600FD2276F0B91649 · wbdeb-958232 · adb-5fc855509f2bbde3e95ebf30927f90146e4b53a6 · afdb-ef43d6a95d8a3d407f23ac9e0535c8cb197f202c

For experts: raw data explorer

Factsheet Data sources

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