Search OpenSanctions

Networks Europe Lp

Debarred entity

Networks Europe Lp is an entity of interest. It has not been found on international sanctions lists.

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	2025-07-23	Last processed	2025-12-01	First seen	2025-03-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2025-03-06	2027-03-05

Address
Full address	Country
SUITE 1, 78 MONTGOMERY STREET, EDINBURGH EH7 5JA, SCOTLAND, United Kingdom	United Kingdom

Data sources

Asian Development Bank Sanctions1,265

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

WorldBank Debarred Providers2,507

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

Inter-American Development Bank Sanctions1,156

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

African Development Bank Debarred Entities1,009

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

EBRD Ineligible Entities1,063

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Source data IDs: afdb-25a3ea5c64dd631e291e1883eebad47185be3431 · iadb-firm-networks-europe-lp · wbdeb-891486 · ebrd-ad8f6ab22e4296079be30b7d443a361f4142717f · adb-06fe9c68753a705a97551bdb8057691e4c3f3093

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk