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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC · Eleqant-Tikinti Insaat Mmc/ Eleqant-Tikinti Insaat Llc | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Azerbaijan | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | AZ1010, NASIMI , DISTRICT, 195, SULEYMAN , RAHIMOV , STREET, APT. , 24/25, BAKU , Azerbaijan · AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan · AZ1010, Nasimi District, 195, Suleyman Rahimov Street Apt. 24/25 Baku Azerbaijan | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
ebrd-adb963dcf63cdbb7bac9d4290dbf163deed4b95b · wbdeb-315237 · iadb-firm-eleqant-tikinti-insaat-mmc-eleqant-tikinti-insaat-llc · afdb-ebf0c50f08b96fddad63be8b90f9e4473e720a93 · afdb-3cd351684fff54d8309182802b4cc357b84211d9 · iadb-382 · adb-5c5b248903189eebd87cd669c31ecdc65ac3871eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan | Azerbaijan | |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |