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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Panaque 2025 | [sources] | |||
| Alias | Sanctioned Affiliate | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Italy · Montenegro | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | STRADA PROVINCIALE VEJANESE SNC, 01012, CAPRANICA, Italy · Strada Provinciale Vejanese SNC, Capranica 01012, Italy | [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
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
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 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-705faab5c474cc0efb79db4c896834871316a750 · iadb-firm-panaque-2025 · wbdeb-958239 · afdb-aa1c6d5edb046daae2feff851b2130b74052bef0 · adb-9bfa74ffad8e645a881a17944e3afd277d8be45bFor 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 | |
| STRADA PROVINCIALE VEJANESE SNC, 01012, CAPRANICA, Italy | Italy | |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Individual |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | African Development Bank Group | - |