| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M/S Famy Care Limited · M/s. Famy Care Limited · MS. FAMY CARE LIMITED | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 , INDIA · BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 -, India · Brady House, 3rd Floor, 12/14, Veer Nariman Road Fort, Mumbai-400 001 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 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
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
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
afdb-2b5570f64d221e0fd8d240b8b22f47027c07c6a2 · wbdeb-308342 · iadb-1211 · afdb-4783db61099fc35b668f4d4d56767c3ba5c69b3e · ebrd-65af0161555e750f2e8755a0d2fc33aac0a2df7f · iadb-firm-m-s-famy-care-limited · adb-7d52f9bc1bf697476b45b6c3611ce5ae23454b6aFor 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 | |
| BRADY HOUSE, 3RD FLOOR, 12/14, VEER NARIMAN ROAD, FORT, MUMBAI – 400 001 -, India | India | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |