| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Oneteam Consulting Solutions Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Bülent Ecevit Street, opposite Haspolat Roundabout, next to Tüfekçi Ltd., Haspolat, Nicosia, Cyprus | [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-06555ecb8e97e02744421867075acb3803ba6e40 · ebrd-ba6ab4e531b3cd14c50f58fdabca7576c5903877For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-7mx4dSMUJgqpES7r5vuxRn?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |