| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Dutchmed B.V. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | besloten vennootschap met beperkte aansprakelijkheid | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | Netherlands · Romania | [sources] | |||
| LEI | 724500PPXGT9Y4YOQ334 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 23064962 | [sources] | |||
| Address | AVELINGEN WEST , 72, 4202 MV GORINCHEM , Netherlands · AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands · Avelingen West 72 4202 MV Gorinchem Netherlands · Avelingen-West 72, 4202MV Gorinchem | [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 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
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 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
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-595 · iadb-firm-dutchmed-b-v · lei-724500PPXGT9Y4YOQ334 · oc-companies-nl-23064962 · adb-dc0ac486942de636b6a79b742e0cbf8720779fe7 · ebrd-de864a98b65b8ba800f5e075b3171542a1f99129 · wbdeb-312118 · afdb-d95a60f2dcdfe91b02bdea71d8ba157000d7fb45For 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 | |
| AVELINGEN WEST 72, 4202 MV GORINCHEM, Netherlands | Netherlands | |
| - | Inter-American Development Bank · WBG cross debarment | - |
| - | World Bank | May 2004 PGL, Para. 1.14(a)(i); May 2010 PGL, Para. 1.14(a)(v)(bb) |
| - | Cross-debarment from World Bank Group | - |
| - | African Development Bank Group | - |