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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAXMINARAYAN MALLICK ( · Laxmi Narayan Construction · Laxmi Narayan Construction or Laxminarayan Construction) · Laxminarayan Construction · Laxminarayan Mallick · | [sources] | |||
| Other name | Laxmi Narayan Construction · Laxminarayan Construction | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sole Proprietorship | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| LEI | 894500LSY9O4GDRP8616 | [sources] | |||
| Registration number | 21AFCPM7300Q1ZH | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 2D,221/10,SEC-11,CDA,CUTTACK, Cuttack - 753014 · PLOT NO. 2D – , 221/10 SECTOR , - 11, CDA CUTTACK, 753014 , India · PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 -, India · PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 -, India · Plot No. 2D-221/10 Sector - 11 CDA Cuttack 753014 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
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
wbdeb-466554 · lei-894500LSY9O4GDRP8616 · NK-AgRDbJbmxeTBTi93FXKUc6 · iadb-firm-laxminarayan-mallick-also-doing-business-under-laxmi-narayan-construction-or-laxminarayan-construction · adb-70ec04fd9757c63cadf4db97fdc355014a752f9b · wbdeb-306432 · ebrd-8e362be94550b3689f4b78a6ab3f47cc857bea3e · afdb-62ffd5221ce3ef92ca279f00109e11ff470d292e · adb-d5cf561302fd5cba94971db8fa7c7e3247efd0f7 · afdb-85d27374e36f3b19009a6f57cb1d1b588e973452 · ebrd-5d9385d841108fb8b0155192bf8c59c38c35b9e3 · wbdeb-692816 · iadb-393 · adb-49c46bbffaf54763dff245dd13fb3261213cde32For 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 | |
| PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 -, India | India | |
| PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 -, India | India | |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | African Development Bank Group | - | - |
| - | World Bank | May 2004 Consultant Guidelines, para. 1.22(a)(ii) |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 -, India | India |