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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A2Z POWERTECH LTD. · A2Z Powertech Ltd.) · RISHIKESH WASTE MANAGEMENT LTD. · Rishikesh Waste Management Ltd · Rishikesh Waste Management Ltd. ( · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Previous name | A2Z Powertech Ltd | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA -, India · O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM - 122002, HARYANA, INDIA · O-116, 1ST FLOOR, DLF SHOPPING MALL, ARJUN MARG, DLF PH-I GURUGRAM – 122002, HARYANA -, India · O-116, 1st Floor DLF Shopping Mall Arjun Marg DLF PH-I Gurugram - 122002 Haryana India | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
ebrd-69c3b5b41fd92f627acf2523094bf3993e7b18e3 · wbdeb-561408 · adb-e658cbe593b43901dd60443e088662b05ebbfbdc · ebrd-99d11fbc15d614ba71ae3911070041c3c7dab780 · afdb-1e77c22e61bc94e2e2e602d9cdd4dea118ea0415 · iadb-firm-rishikesh-waste-management-ltd-formerly-known-as-a2z-powertech-ltd · afdb-ecbb05f626535604653a6ffe9e0515b19949be84 · afdb-125fe61f13ad224afc2849af4140699174bf11c4 · wbdeb-692537For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |