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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LAXMINARAYAN MALLICK ( · Laxmi Narayan Construction · Laxmi Narayan Construction or Laxminarayan Construction) · Laxminarayan Construction · Laxminarayan Mallick · | [sources] | |||
| Alias | 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] | |||
| 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 | |||
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
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 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 · afdb-85d27374e36f3b19009a6f57cb1d1b588e973452 · lei-894500LSY9O4GDRP8616 · ebrd-8e362be94550b3689f4b78a6ab3f47cc857bea3e · wbdeb-692816 · ebrd-5d9385d841108fb8b0155192bf8c59c38c35b9e3 · adb-70ec04fd9757c63cadf4db97fdc355014a752f9b · wbdeb-306432 · afdb-62ffd5221ce3ef92ca279f00109e11ff470d292e · iadb-firm-laxminarayan-mallick-also-doing-business-under-laxmi-narayan-construction-or-laxminarayan-constructionFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | |
| - | Cross-debarment from World Bank Group | - | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | World Bank | May 2004 Consultant Guidelines, para. 1.22(a)(ii) |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| PLOT NO. 2D – 221/10 SECTOR – 11, CDA CUTTACK, 753014 -, India | India |