Research tool

RAMKY ENVIRO SERVICES PVT. LTD

1880

Address
Full addressCountry
13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 · 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 - · 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA · 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD, 500032, INDIAIndia
Full address13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 · 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032 - · 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD 500032, INDIA · 13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI, HYDERABAD, 500032, INDIA[raw]
CityHYDERABAD 500032[raw]
Street address13TH FLOOR, RAMKY GRANDIOSE, RAMKY TOWERS, GACHIBOWLI[raw]
CountryIndia[raw]
Data sources Asian Development Bank Sanctions · WorldBank Debarred Providers
LEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA -India
Full addressLEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD, HYDERABAD 500081 TELANGANA -[raw]
CityHYDERABAD 500081 TELANGANA[raw]
Street addressLEVEL 11B, AUROBINDO GALAXY, HYDERABAD KNOWLEDGE CITY, HITECH CITY ROAD[raw]
CountryIndia[raw]
Data sources WorldBank Debarred Providers
Owners
OwnerPercentage heldStart dateEnd date
RE SUSTAINABILITY LIMITED--
OwnerRE SUSTAINABILITY LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS DIRECTLY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
RE SUSTAINABILITY LIMITED--
OwnerRE SUSTAINABILITY LIMITED[raw]
Percentage heldnot available[raw]
Start date[raw]
End datenot available[raw]
RoleIS ULTIMATELY CONSOLIDATED BY[raw]
StatusACTIVE[raw]
Data sources Legal Entity Identifier (LEI) Reference Data
Sanctions
AuthorityProgramStart dateEnd date
Asian Development BankDebarred
AuthorityAsian Development Bank[raw]
ProgramDebarred[raw]
Start date[raw]
End date[raw]
ReasonCross-Debarment: WB[raw]
Source linklnadbg4.adb.org[raw]
Data sources Asian Development Bank Sanctions
World BankControlled Affiliate of a Sanctioned Entity.
AuthorityWorld Bank[raw]
ProgramControlled Affiliate of a Sanctioned Entity.[raw]
Start date[raw]
End date[raw]
Source linkwww.worldbank.org[raw]
Data sources WorldBank Debarred Providers
Inter-American Development Bank · WBG cross debarment-
AuthorityInter-American Development Bank · WBG cross debarment[raw]
Programnot available[raw]
Start date[raw]
End date[raw]
ReasonFraud[raw]
Source linkwww.iadb.org[raw]
StatusPublished[raw]
Data sources Inter-American Development Bank Sanctions

Data sources

Asian Development Bank Sanctions987

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 · Asian Development Bank

Inter-American Development Bank Sanctions987

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

WorldBank Debarred Providers1,133

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

Global · World Bank

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF)

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: afdb-c781b4cb4fe54adcff9958fe1249d68e8ff330b5 · lei-3358004TCE2G23NH1790 · iadb-1894 · adb-b46fe06a759099686c6d9dd82fd8b34c3200fcae · wbdeb-627378

[raw]Type
Company

[raw]Name
RAMKY ENVIRO SERVICES PRIVATE LIMITED · RAMKY ENVIRO SERVICES PVT. LTD · Ramky Enviro Services Pvt. Ltd

[raw]Jurisdiction
India

[raw]Registration number
U90001TG2010PTC071974

[raw]Incorporation date
not available

[raw]Country
India

[raw]Legal form
Private Limited Company

[raw]LEI
3358004TCE2G23NH1790

[raw]Modified on

[raw]Status
ACTIVE

[raw]Topics
Debarred entity