VISAKHA SOLVENTS LIMITED JSON

1880

Address
Full addressCountry
13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 -India
Full address13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 -[raw]
CityHYDERABAD 500032[raw]
Street address13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI[raw]
CountryIndia[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources WorldBank Debarred Providers
Sanctions
AuthorityProgramStart dateEnd date
World BankControlled Affiliate of a Sanctioned Entity.
AuthorityWorld Bank[raw]
ProgramControlled Affiliate of a Sanctioned Entity.[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
African Development Bank Group-
AuthorityAfrican Development Bank Group[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonCROSS-DEBARMENT: WBG[raw]
Source linkwww.afdb.org[raw]
Data sources African Development Bank Debarred Entities
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions

Data sources

WorldBank Debarred Providers1,166

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

African Development Bank Debarred Entities1,066

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 · African Development Bank Group

Inter-American Development Bank Sanctions1,037

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 · Inter-American Development Bank

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: iadb-1889 · afdb-07ed761e57cab945a33815e0536aa3ec82417bbb · wbdeb-627366

[raw]Type
Company

[raw]Name
VISAKHA SOLVENTS LIMITED

[raw]Jurisdiction
India

[raw]Registration number
not available

[raw]Incorporation date
not available

[raw]Country
India

[raw]Other name
Visakha Solvents Limited

[raw]Topics
Debarred entity

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