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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
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
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
adb-dea36e82dc1291efa8d99d0194ec0c56c5d21fce · ebrd-052f3c8d74310c18981a9924ac09880c5f0ab2b3 · afdb-5e423d11ce637fa733876e776bd0e7c6591c9704 · iadb-firm-zhuzhou-sgcc-urban-investment-construction-co-ltd · wbdeb-798060For experts: raw data explorer
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| 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 | - |
| - | Inter-American Development Bank · WBG cross debarment | Debarment w/ conditional release |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity |
| - | African Development Bank Group | - |