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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A2Z INFRA ENGINEERING LIMITED ( · A2Z Infra Engineering Limited · A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited) · A2Z Infra Engineering Limited previously known as A2Z Maintenance & Engineering Services Limited · A2Z Maintenance & Engineering Services Limited) | [sources] | |||
| Alias | A2Z Infra | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Public Limited Company | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 3358008IE2DYQ69CBH22 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Previous name | A2Z Maintenance & Engineering Services Limited | [sources] | |||
| Registration number | L74999HR2002PLC034805 | [sources] | |||
| Address | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PHASE-I, GURUGRAM-122002, HARYANA -, India · O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I, GURGAON, HARYANA, INDIA, GURGAON - 122002, HR · PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA , INDIA · Plot No. B-38 Sector 32 Institutional Area Gurgaon-122001 Haryana 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
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
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
iadb-firm-a2z-infra-engineering-limited-previously-known-as-a2z-maintenance-engineering-services-limited · lei-3358008IE2DYQ69CBH22 · afdb-35a9c5e16f2773e17c0b169b1c00431f2fc288c7 · ebrd-89649590337c26ee7efb1698967393f22080b0f2 · ebrd-ccb3bfbb1f8e6dccec5370f93f80c8827088401d · wbdeb-463008 · adb-ffd1165b1bf739834d8bde86e3ad7d6ecea7952f · afdb-d5ff95f891f6f5e7e3fa4a6a5497c27bc842ded2For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PHASE-I, GURUGRAM-122002, HARYANA -, India | India | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| A2Z INFRASERVICES LIMITED Debarred entity | - | - | ||
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - |
| - | World Bank | July 2014 Procurement Guidelines, Paragraph 1.16(a)(ii) |
| - | Asian Development Bank | - | - |