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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TR CONSTRUYA SLU · Tr Construya S.L.U. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Sociedad de Responsabilidad Limitada | [sources] | |||
| Jurisdiction | Spain | [sources] | |||
| Country | Spain · Panama | [sources] | |||
| LEI | 95980020140005840256 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | H-7342-8 | [sources] | |||
| Address | AVENIDA DEHESA DEL PIORNO 26, 21440 Lepe · POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain · Pol. Ind. La Gravera Avda Dehesa del Piomo, 26 21440 Lepe Huelva Spain · Pol. Ind. La Gravera. Avda Dehesa del Piomo, 26, 21440 Lepe, Huelva, Spain | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
afdb-ae777dba1d2ba907acaabc16bb9b3cc9f3025bf9 · iadb-1668 · ebrd-5775f6742107afb98182388689f4e99dd99809b4 · afdb-7ec6301d96dcd24de0613739d74a8ad94cecfcd3 · wbdeb-559842 · lei-95980020140005840256 · adb-fbcffcbefdbeb652b7a2a0247597a48e27c4b4cb · iadb-firm-tr-construya-s-l-uFor 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 | |
| - | IDB · Inter-American Development Bank · Sanctions Officer | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| POL. IND. LA GRAVERA. AVDA DEHESA DEL PIOMO, 26, 21440 LEPE, HUELVA, Spain | Spain | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MEZCLAS Y BITUMINOSOS SL | - | - | ||
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | African Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | Asian Development Bank | - |