| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | M/S RKD CONSTRUCTION PVT. LTD. · MS RKD CONSTRUCTION PVT. LTD. · RKD Construction Pvt. Ltd. ("RKD") · Rkd Construction Pvt. Ltd. | [sources] | |||
| Alias | Rkd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India | [sources] | |||
| Registration number | U452030R1996PTC004295 | [sources] | |||
| Address | B-20, CHANDAKA , INDUSTRIAL , ESTATE, PATIA, BHUBANESWAR 751024 , India · B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 -, India · B-20, Chandaka Industrial Estate Patia, Bhubaneswar 751024 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 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
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 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
iadb-firm-rkd-construction-pvt-ltd-rkd · wbdeb-360292 · afdb-0bf72e98daaaa80a88b491f1eba599e008fe7fe4 · afdb-0764034a38b374b4ed54af344ca91d638e58e25b · ebrd-3b7e959f418ce8e2e90f09eb70675945f2c5b245 · adb-8ca9bc841fc8c38df669ea9ae205cef9901d3feeFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-gvqRRTgwH42oLj3cVGqVj5?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 -, India | India | |
| - | African Development Bank Group | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | Asian Development Bank | - | - |