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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Todini Construzioni Generali S.p.A. · Todini Costruzioni Generali S.P.A. | [sources] | |||
| Incorporation date | [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 | 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 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 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
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 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
wbdeb-755975 · afdb-5bb69c716c0a6884247bba57a356bc319c21234a · ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53 · iadb-firm-todini-construzioni-generali-s-p-a · adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9 · lei-815600E5C92EB86C5222 · afdb-4c70ca2e7f2b7f6111bc1645c907b0da3a79acefFor 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 | |
| VIA AURELIA 475/477 - 00165, ROME, Italy | Italy | |
| Issued securities | |||
|---|---|---|---|
| ISIN | Name | Country | |
IT0004676216 | - | Italy | |
| - | ADB cross debarment · Inter-American Development Bank | Debarment |
| - | World Bank | Cross Debarment: ADB |
| - | Cross-debarment from Asian Development Bank | - |
| - | Asian Development Bank | - |