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Vratsa Invest Group Ood

Debarred entity
Vratsa Invest Group Ood is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameVRATSA INVEST GROUP OOD · Vratsa Invest Group Ood[sources]
Incorporation datenot available[sources]
JurisdictionBulgaria[sources]
CountryBulgaria[sources]
Registration numbernot available[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

African Development Bank Debarred Entities907

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

WorldBank Debarred Providers2,060

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 Sanctions1,981

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


Source data IDs: wbdeb-165612 · iadb-245 · afdb-4ed67054b79b15998713882366a3cd209204e94f · iadb-firm-vratsa-invest-group-ood · adb-c0b0a00e7ed938de00d2f1c1fb442d582cd4a388

For experts: raw data explorer