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LTB Leitungsbau GmbH

Debarred entity

LTB Leitungsbau GmbH is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LTB LEITUNGSBAU GMBH · LTB Leitungsbau GMBH · LTB Leitungsbau GmbH				[sources]
Incorporation date	not available				[sources]
Legal form	Gesellschaft mit beschränkter Haftung				[sources]
Jurisdiction	Germany				[sources]
Country	Germany · India · Nepal				[sources]
Registration number	`HRB 23871`				[sources]
LEI	9676009BO92B9TC0WC34				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Status	ACTIVE				[sources]
Address	Friedrich-List-Str. 27, 01445 Radebeul				[sources]
Modified on	2020-12-17				[sources]
Last changed	2024-02-09	Last checked	2024-05-20	First seen	2023-04-20

Relationships

Address
Full address	Country
RANKESTRAÃE 35, 01139,Â DRESDEN Germany · RANKESTRAßE 35, 01139, DRESDEN, Germany	Germany

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2016-12-22	-
Inter-American Development Bank · WBG cross debarment	-	2017	2099
World Bank	Jan. 2011 Procurement Guidelines, Para. 1.16(a)(ii)	2016	2999-12-31
African Development Bank Group	-	2016-11-21	2020-05-20

Data sources

African Development Bank Debarred Entities907

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 · African Development Bank Group

Asian Development Bank Sanctions1,785

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 · Asian Development Bank

WorldBank Debarred Providers2,112

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

Inter-American Development Bank Sanctions1,981

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 · Inter-American Development Bank

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data66,478

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

Source data IDs: iadb-firm-ltb-leitungsbau-gmbh · wbdeb-322342 · oc-companies-de-u1104-hrb23871 · iadb-546 · lei-9676009BO92B9TC0WC34 · adb-0c611b559ae154f0072c4796655a8138a7582edb · afdb-7e7fdcfc4143a22ad5f3352c9bfaeef11e42e632

For experts: raw data explorer

Factsheet Data sources

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