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Todini Construzioni Generali S.p.A.

Public listed company · Debarred entity

Todini Construzioni Generali S.p.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Todini Construzioni Generali S.p.A. · Todini Costruzioni Generali S.P.A.				[sources]
Incorporation date	1987-09-30				[sources]
Legal form	Società Per Azioni				[sources]
Jurisdiction	Italy				[sources]
Country	Italy · Kyrgyzstan				[sources]
LEI	815600E5C92EB86C5222				[sources]
Registration number	`08105460581`				[sources]
Address	PIAZZALE LUIGI STURZO, 23-31, 00144 ROMA · VIA AURELIA 475/477 - 00165, ROME, Italy · Via Aurelia 475/477 - 00165 Rome Italy · Via Aurelia 475/477 - 00165, Rome, ITALY				[sources]
Last change	2026-01-12	Last processed	2026-02-15	First seen	2023-06-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2023-05-31	2029-11-24

Address
Full address	Country
VIA AURELIA 475/477 - 00165, ROME, Italy	Italy

Issued securities
ISIN	Name	Country
`IT0004676216`	-	Italy

Data sources

EBRD Ineligible Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,297

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

Inter-American Development Bank Sanctions1,163

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

African Development Bank Debarred Entities989

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

WorldBank Debarred Providers2,530

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data287,759

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9 · lei-815600E5C92EB86C5222 · afdb-4c70ca2e7f2b7f6111bc1645c907b0da3a79acef · iadb-firm-todini-construzioni-generali-s-p-a · wbdeb-755975 · afdb-5bb69c716c0a6884247bba57a356bc319c21234a · ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53

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