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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 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 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
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
adb-fbcffcbefdbeb652b7a2a0247597a48e27c4b4cb · ebrd-5775f6742107afb98182388689f4e99dd99809b4 · wbdeb-559842 · afdb-ae777dba1d2ba907acaabc16bb9b3cc9f3025bf9 · iadb-firm-tr-construya-s-l-u · lei-95980020140005840256 · afdb-7ec6301d96dcd24de0613739d74a8ad94cecfcd3For 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 | |
| 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 | - | - | ||
| - | African Development Bank Group | - |
| - | Cross-debarment from Inter-American Development Bank Group | - |
| - | World Bank | Cross Debarment: IDB |
| - | IDB · Inter-American Development Bank · Sanctions Officer | Debarment |