Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | SEGO VENTURES NIGERIA LIMITED · Sego Ventures Nigeria Limited | [sources] | |||
Legal form | not available | [sources] | |||
Country | Nigeria | [sources] | |||
Status | not available | [sources] | |||
Address | 17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria · 17B Canery Drive, MKO Abiola Gardens, Alausa, Ikeja, Lagos, Nigeria | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
wbdeb-186117
· ebrd-fb692440ac0e9dbdb53270cb7230f20b867c5a54
· afdb-60ea8c28c13b45735669b10f4ef6e67af0ea1dcb
· iadb-229
· adb-14aa6d7b6682088c46fbbc178bc8677e39ef708b
For 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 | |
- | Cross-debarment from World Bank Group | - | |||
- | World Bank | ||||
- | Asian Development Bank | - |
Address | ||
---|---|---|
Full address | Country | |
17B CANERY DRIVE, MKO ABIOLA GARDENS, ALAUSA, IKEJA, LAGOS, Nigeria | Nigeria |