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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
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
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
afdb-1e77c22e61bc94e2e2e602d9cdd4dea118ea0415 · afdb-125fe61f13ad224afc2849af4140699174bf11c4 · wbdeb-692537 · iadb-1710 · afdb-ecbb05f626535604653a6ffe9e0515b19949be84 · ebrd-69c3b5b41fd92f627acf2523094bf3993e7b18e3 · ebrd-99d11fbc15d614ba71ae3911070041c3c7dab780 · iadb-firm-rishikesh-waste-management-ltd-formerly-known-as-a2z-powertech-ltd · wbdeb-561408 · adb-e658cbe593b43901dd60443e088662b05ebbfbdcFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | African Development Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |
| - | Cross-debarment from World Bank Group | - | - | - |