| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Venus Softwares | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | UNIT #908, GODREJ GENESIS, BLOCK EP & GP, SECTOR V, SALT LAKE, KOLKATA, 700091 -, India · Unit #908, Godrej Genesis Block EP & GP, Sector V Salt Lake Kolkata 700091 India · Unit #908, Godrej Genesis, Block EP & GP, Sector V, Salt Lake, Kolkata 700091, India | [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
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 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
afdb-f8027078ee3cef4bbc4eeb6f4313e0d430306ec7 · ebrd-38a264e8fc28f7cbe4682748d7578c7c533525dc · wbdeb-898562 · iadb-firm-venus-softwares · adb-ff79fa636e5d3a5cc774d5e6ac6628a3f7d15d67For 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 | |
| UNIT #908, GODREJ GENESIS, BLOCK EP & GP, SECTOR V, SALT LAKE, KOLKATA, 700091 -, India | India | |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Collusive Practice |