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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zhuzhou SGCC Urban Investment Construction Co., Ltd. · Zhuzhou Sgcc Urban Investment Construction Co. Ltd. | [sources] | |||
| Alias | 株洲新交建城投建设有限公司 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China · Ukraine | [sources] | |||
| Registration number | 91430221MAC07P3A6A | [sources] | |||
| Address | 801-9, FLOOR 8, LUXIANG MANSION, JINKOU EAST ROAD, LUKOU DISTRICT, ZHUZHOU, HUNAN, China · 801-9, Floor 8, Luxiang Mansion Jinkou East Road Lukou District Zhuzhou Hunan China · 801-9, Floor 8, Luxiang Mansion, Jinkou East Road, Lukou District, Zhuzhou, Hunan, China | [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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
afdb-5e423d11ce637fa733876e776bd0e7c6591c9704 · iadb-firm-zhuzhou-sgcc-urban-investment-construction-co-ltd · wbdeb-798060 · adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce · ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| 801-9, FLOOR 8, LUXIANG MANSION, JINKOU EAST ROAD, LUKOU DISTRICT, ZHUZHOU, HUNAN, China | China | |
| - | Cross-debarment from World Bank Group | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - |