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Multitrade S.A.

Debarred entity

Multitrade S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MULTITRADE S.A. · Multitrade S.A.				[sources]
Legal form	not available				[sources]
Country	Brazil				[sources]
Registration number	`CNPJ: 15.144.298/0001-80 (BRAZILIAN GENERAL RECORD OF TAXPAYERS`				[sources]
Status	not available				[sources]
Last changed	2023-07-27	Last checked	2023-11-28	First seen	2023-04-20

Relationships

Address
Full address	Country
R. LEMOS MONTEIRO, 120, 9̊ ANDAR, BUTANTÃ,Â SÃO PAULO, CEP 05501 050 Brazil · RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE C, BUTANTÃ, SÃO PAULO/SP, CEP:05501-050 -, Brazil · RUA LEMOS MONTEIRO, NO. 120, 7° ANDAR, PARTE E, BUTANTÃ, SÃO PAULO/SP, CEP 05501-050 -, Brazil	Brazil
PRAIA DE BOTAFOGO, NÂº 300, 11Âº ANDAR, PARTE, BOTAFOGO,Â RIO DE JANEIRO, 22.250-040 Brazil	-

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2019	2024
Asian Development Bank	Debarred	2019-03-04	2024-08-01
African Development Bank Group	-	2019-09-25	2024-08-01

Data sources

WorldBank Debarred Providers2,010

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

Asian Development Bank Sanctions1,775

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

African Development Bank Debarred Entities907

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

Source data IDs: NK-KrkCwboZUS4yfqYovMpZjo · afdb-e464285449eb867fe13ffc7ddd1c1a873bc4ef25 · wbdeb-440357 · adb-790071c31db298277fc40305019dfd9ac5bbc2a0 · iadb-1094

For experts: raw data explorer

Factsheet Relationships Data sources

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