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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Olive Health Care | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Partnership Firm | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 254900WLPFSFRWJYEE15 | [sources] | |||
| Registration number | 0301001863 | [sources] | |||
| Address | 197/2, Athiawad, Dabhel Village, Daman - 396210, DH · B/203, GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, MUMBAI - 400022, MH · Godrej Coliseum Somaiya Hospital Road · B-3, 2nd Floor Sion (East) Mumbai 400 022 India · REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 -, India · REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 India | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
wbdeb-322505 · iadb-942 · adb-1907afec0f99091c9a4e1208ec4c6510796393fd · iadb-firm-olive-health-care · afdb-c35167e47c6850aa7ac437443a18cd41fc2abbf0 · ebrd-aee9b1c9e66caa97eadaad63b24dfea62652cb54 · lei-254900WLPFSFRWJYEE15For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| REGISTERED OFFICE: GODREJ COLISEUM, SOMAIYA HOSPITAL ROAD, B-3, 2ND FLOOR, SION (EAST), MUMBAI 400 022 -, India | India | |
| - | World Bank | May 2010 Procurement Guidelines, Para. 1.14(a)(i) & (ii) |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |