| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | K.R.G. Associates | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | #5 CHELLAN , NAGAR, PUDUCHERRY 605011 , India · #5 CHELLAN NAGAR, PUDUCHERRY 605011 -, India · #5 Chellan Nagar, Puducherry 605011, India | [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
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
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
ebrd-a898be5bbf7a26d118421e969382ebc28b369698 · iadb-firm-k-r-g-associates · afdb-05b896be3bebee3ebf51e536658f2259a88128db · adb-42c45af7176ea892f7b491422e41a13463e3fc8d · wbdeb-313385For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-DQDVUVgR5KdYYQWo4o4yXf?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| #5 CHELLAN NAGAR, PUDUCHERRY 605011 -, India | India | |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |