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A2Z Waste Management (Nainital) Private Limited

Debarred entity

A2Z Waste Management (Nainital) Private Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	A2Z WASTE MANAGEMENT (JAIPUR) LIMITED · A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED · A2Z Waste Management (Jaipur) Limited · A2Z Waste Management (Nainital) Private Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Address	1676, OPP. POLICE CHOWKI, MOHALA JANAK PURI, SECTOR -31, GURUGRAM – 122001, HARYANA -, India · PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA · Plot No. B-38 Institutional Area Sector 32 Gurgaon, 122001 Haryana India				[sources]
Last change	2025-04-12	Last processed	2025-04-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2021-05-28	2999-12-31
-	World Bank		2021-05-28	2999-12-31
-	African Development Bank Group		2020-11-12	2024-11-11
-	Asian Development Bank		2021-06-23	-
-	Asian Development Bank		2021-06-23	-
-	Cross-debarment from World Bank Group		-	-
-	African Development Bank Group		2020-11-12	2024-11-11
-	Inter-American Development Bank · WBG cross debarment		2021-06-07	2024-11-11
-	Cross-debarment from World Bank Group		-	-
-	Inter-American Development Bank · WBG cross debarment		2021-06-07	2024-11-11

Address
Full address	Country
1676, OPP. POLICE CHOWKI, MOHALA JANAK PURI, SECTOR -31, GURUGRAM – 122001, HARYANA -, India	India
1676, OPP. POLICE CHOWKI, MOHALA JANAK PURI, SECTOR -31, GURUGRAM – 122001, HARYANA -, India	India

Data sources

Inter-American Development Bank Sanctions855

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

EBRD Ineligible Entities1,225

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

Global · EBRD

Asian Development Bank Sanctions1,262

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

WorldBank Debarred Providers2,384

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

African Development Bank Debarred Entities1,004

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

Source data IDs: afdb-9256693993b18a3f5e6d923f2d4c617c11bbf29a · ebrd-6f8c38dee983d2dd771a24b160da94af8e97551f · iadb-1729 · afdb-8f926940f8a69b705ae16d8d975c524afaa8b584 · wbdeb-578814 · wbdeb-578813 · ebrd-4c2c38da6235e95926de3180857c0947dc82e3a0 · iadb-firm-a2z-waste-management-nainital-private-limited · iadb-1728 · ebrd-26048782b53318d55514aac8568fcd550fcddbfb · oc-companies-in-u90000hr2010ptc040688 · iadb-firm-a2z-waste-management-jaipur-limited · NK-3fpoPY4XSAy5ApouNjDasH · oc-companies-in-u90009hr2012plc046455 · adb-caf52eb0b1051e165bf2460afa983f4b716aa473 · adb-c56660688e60925e51211a543a4249822fad7e0c

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Factsheet Data sources

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