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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.				[sources]
Incorporation date	1972-09-05				[sources]
Legal form	Aktiengesellschaft				[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 · Boulevard Simon Bolivar 34-36, 1000 Bruxelles				[sources]
Modified on	2022-12-19				[sources]
Last changed	2023-09-27	Last checked	2023-10-02	First seen	2023-04-20

Relationships

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

Owners
Owner	Percentage held	Start date	End date
ENGIE ENERGY SERVICES INTERNATIONAL	-	2021-12-31	2022-12-19
ENGIE	-	2021-12-31	2022-12-15

Sanctions
Authority	Program	Start date	End date
African Development Bank Group	-	2021-11-29	2025-09-28
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021-11-29	2025-09-28
World Bank	Cross Debarment: IDB	2021	2025
Asian Development Bank	Debarred	2022-01-21	2025-09-28

Data sources

African Development Bank Debarred Entities897

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

Asian Development Bank Sanctions1,761

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 Sanctions856

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 Providers1,956

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 Control1,049

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 Data376,157

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: wbdeb-631420 · gb-coh-psc-09095084-sebhd3xhasjk8cp2t-qwral7irs · oc-companies-no-923847685 · afdb-2e4b0792cc26ce7dbf3fc56e26edceb0e8256ded · iadb-1862 · adb-80b9fb552a11b1b83a01cea9ff2d852a45d4863a · lei-549300ZSTW3D1UXOXY91

For experts: raw data explorer

Factsheet Relationships Data sources

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