| 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
iadb-firm-rkd-construction-pvt-ltd-rkd · afdb-0764034a38b374b4ed54af344ca91d638e58e25b · afdb-0bf72e98daaaa80a88b491f1eba599e008fe7fe4 · wbdeb-360292 · 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 | - | - |