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 |
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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 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
wbdeb-898562
· adb-ff79fa636e5d3a5cc774d5e6ac6628a3f7d15d67
· ebrd-38a264e8fc28f7cbe4682748d7578c7c533525dc
· iadb-firm-venus-softwares
· afdb-f8027078ee3cef4bbc4eeb6f4313e0d430306ec7
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 | |
UNIT #908, GODREJ GENESIS, BLOCK EP & GP, SECTOR V, SALT LAKE, KOLKATA, 700091 -, India | India |
- | Asian Development Bank | - |
- | African Development Bank Group | - |
- | Cross-debarment from World Bank Group | - |
- | Inter-American Development Bank · WBG cross debarment | - |