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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Chavan Rishi International Ltd · Chavan Rishi International Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA · Plot No. B. 38 Institutional Area Sector-32 Gurugram- 122001 Haryana India | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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
iadb-firm-chavan-rishi-international-ltd · ebrd-0bcd03c42c2cdb06ff901bde34e43650f0b29aa3 · wbdeb-561401 · afdb-cc3cf408d9b923c43ac4f223eecd33be1ca21c6a · afdb-366874c934aa70f8dcd0f1fe6e2fd44f2153b5d0 · iadb-1703 · ebrd-4e5e31478aaaddd1d92a6e442832de9b46a984a6 · adb-0c51e480cfc7c73e15ee6cdc3b4d1f7383668003For experts: raw data explorer
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| - | African Development Bank Group | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |