| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Construtora Coesa S.A. · Construtora OAS S/A - em recuperação judicial | [sources] | |||
| Alias | (formerIy Construtora OAS S.A.) | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Brazil | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 14310577000104 | [sources] | |||
| Address | LUIS VIANA FILHO AVENUE, 6462, WALL STREET BUILDING, 41730-101, SALVADOR -, Brazil · LUIS VIANA FILHO AVENUE, 6462, WALL STREET BUILDING,41730-101, SALVADOR -, Brazil · Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, BRAZIL · Luis Viana Filho Avenue, 6462, Wall Street Building, 41730-101, Salvador, Brazil | [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 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
The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.
Brazil · CGU
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
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
ebrd-dd1fb75466b46890031edc74bfa5e37222549471 · wbdeb-662206 · afdb-2c2766b1ccea4aead9d4fefd2800685ad348b578 · afdb-3743bb271a53025f130f465fa17ba99d3a97e2d3 · adb-35bcb77b75d8190be043559da131c845c2d663fc · br-ceis-70c9a1b57b5399507081134e3a3eb00fe324d587 · iadb-firm-construtora-coesa-s-a · ebrd-a7859123164ed8caebd0fd9e7d8f6198092bfe9c · wbdeb-960051For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | World Bank | Cross Debarment: IDB |
| Brazil | General Control Office of the Union | Brazil National Register of Disreputable and Suspended Companies | - | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |
| - | World Bank | Cross Debarment: IDB |