| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Lloyd Infotech (India) Private Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | India · Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020 -, India · 159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020, India · 159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
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-lloyd-infotech-india-private-limited · iadb-1297 · ebrd-da6793b9cf9148dafb8c0e02e64cec61b527e6ba · ebrd-535b0a23ae57ac78b22514796ee27045585074d3 · wbdeb-325979 · adb-53c80c0b32c6126071ab501ded0cd463c15571d1 · afdb-cbb0f8ddc17e8d3c3727a117e0b119a967a5248dFor 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 | - | - |
| - | African Development Bank Group | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Controlled Affiliate of a Sanctioned Entity. |