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Tractebel Engineering S.A.

Debarred entity

Tractebel Engineering S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRACTEBEL ENGINEERING · TRACTEBEL ENGINEERING S.A. · Tractebel Engineering S.A. · Tractebel Engineering Sa				[sources]
Incorporation date	1972-09-05				[sources]
Legal form	Aktiengesellschaft · Belgium Comany Law · Limited Liability Company				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium · Haiti				[sources]
Registration number	`0412.639.681`				[sources]
LEI	549300ZSTW3D1UXOXY91				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	1 Place Samuel de Champlain, 92930 Paris · Avenue Ariane 7, Brussels · Boulevard Simon Bolivar 34-36, 1000 Bruxelles				[sources]
Modified on	2023-12-01				[sources]
Last changed	2023-12-11	Last checked	2024-04-22	First seen	2023-04-20

Relationships

Address
Full address	Country
BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, Belgium	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
Tractebel Engineering a.s.	100	2020-01-09	-
TRACTEBEL ENGINEERING PRIVATE LIMITED	-	2000-03-01	2021-05-11
NOVANTE LIMITED	-	2016-04-06	2019-06-27

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-29	2025-09-28
World Bank	Cross Debarment: IDB	2021	2025
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021	2025

Data sources

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

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 Providers2,108

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

External databases

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

UK Companies House People with Significant Control22,857

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Legal Entity Identifier (LEI) Reference Data57,020

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: oc-companies-no-923847685 · adb-80b9fb552a11b1b83a01cea9ff2d852a45d4863a · wbdeb-631420 · iadb-firm-tractebel-engineering-s-a · lei-549300ZSTW3D1UXOXY91 · afdb-2e4b0792cc26ce7dbf3fc56e26edceb0e8256ded · iadb-1862 · gb-coh-psc-09095084-sebhd3xhasjk8cp2t-qwral7irs

For experts: raw data explorer

Factsheet Data sources

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