| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Xinjiang Chuangsite Construction Consulting Co. Ltd. · Xinjiang Chuangsite Construction Consulting Co., Ltd. | [sources] | |||
| Alias | 新疆创思特建设工程咨询有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91650100599156836G | [sources] | |||
| Address | NO. 840, WUCHANG SIDE ROAD, XINSHI DISTRICT, URUMQI, XINJIANG, China · No. 840, Wuchang Side Road Xinshi District Urumqi Xinjiang China · No. 840, Wuchang Side Road, Xinshi District, Urumqi, Xinjiang, China | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-xinjiang-chuangsite-construction-consulting-co-ltd · adb-61f0326eecd15fe6093235666807524af10484c1 · ebrd-3f90fb9dd8add547d9e0f6d2f0aaab219c0cf24e · wbdeb-797996 · afdb-dfe87530980341bd7e775f76a321974d230fe5f4For 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 | |
| NO. 840, WUCHANG SIDE ROAD, XINSHI DISTRICT, URUMQI, XINJIANG, China | China | |
| - | Asian Development Bank | - |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |