| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Networks Europe Lp | [sources] | |||
| Alias | Networks Europe | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Azerbaijan · United Kingdom | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom · Suite 1, 78 Montgomery Street, Edinburgh EH7 5JA, Scotland, UK | [sources] | |||
| Last change | Last processed | First seen | |||
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
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
afdb-25a3ea5c64dd631e291e1883eebad47185be3431 · wbdeb-891486 · adb-06fe9c68753a705a97551bdb8057691e4c3f3093 · ebrd-ad8f6ab22e4296079be30b7d443a361f4142717f · iadb-firm-networks-europe-lpFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom | United Kingdom | |
| - | African Development Bank Group | - |
| - | World Bank | Fraudulent Practice |
| - | Cross-debarment from World Bank Group | - |
| - | Asian Development Bank | - |