Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Consia Consultants APS (Consia) · Consia Consultants Aps | [sources] | |||
Other name | Consia | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Denmark · Indonesia | [sources] | |||
Registration number | not available | [sources] | |||
Address | *363 LADEGAARDSVEJ 8, DK-2770, KASTRUP , Denmark · LADEGAARDSVEJ 8, DK-2770, KASTRUP, Denmark · Ladegaardsvej 8, DK-2770 Kastrup Denmark | [sources] | |||
Last change | Last processed | First seen |
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
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 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
ebrd-f64537f56c727b866f582b4794da7963a994ea09
· iadb-592
· afdb-cf39f7d0938712cbe67fd5854ac7fee01d709959
· iadb-firm-consia-consultants-aps-consia
· wbdeb-304543
· adb-43965e90c11d7240b1773fcd65e03bba9fcce9aa
· afdb-ba302d34060b15059f51b32e90fb29508aa4008a
For 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 | |
LADEGAARDSVEJ 8, DK-2770, KASTRUP, Denmark | Denmark |
- | Inter-American Development Bank · WBG cross debarment | - |
- | Asian Development Bank | - |
- | African Development Bank Group | - |
- | World Bank | 2004, 2006, 2010 Consultant Guidelines, Para. 1.22(a)(i)-(ii) |