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Search in: Debarred Companies and Individuals

Filtered: Debarred Companies and Individuals India Legal Entity Identifier (LEI) Reference Data

Search guide · Data current as of 2025-05-10

Transmart AG
Company · Sanctioned entity · United Arab Emirates · Switzerland · India
B AND P SOLUTIONS PRIVATE LIMITED
Company · Sanctioned entity · India
LTB Leitungsbau GmbH
Organization · Debarred entity · Germany · India · Nepal
SHREEGEE IMPEX PRIVATE LIMITED
Company · Sanctioned entity · India
A2Z Infraservices Ltd.
Company · Debarred entity · India
Pointer Electronics
Company · Sanctioned entity · India
RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITED
Company · Sanctioned entity · India
TIBALAJI PETROCHEM PRIVATE LIMITED
Company · Sanctioned entity · India
SHREYA LIFE SCIENCES PRIVATE LIMITED
Company · Sanctioned entity · India
SHARPLINE AUTOMATION PRIVATE LIMITED
Company · Sanctioned entity · India
Promsvyazbank
Company · Disqualified · Sanctioned entity · China · Cyprus · India · Russia
Zen Shipping & Port India Private Limited
Company · Sanctioned entity · India
Madhucon Projects Limited
Company · Debarred entity · India
A2Z INFRA ENGINEERING LIMITED
Organization · Debarred entity · India
SHAURYA AERONAUTICS PRIVATE LIMITED
Company · Sanctioned entity · India
Vnesheconombank
Company · Disqualified · Sanctioned entity · China · India · Russia
Madurai-Tuticorin Expressways Limited
Company · Debarred entity · India
Lokesh Machines Limited
Company · Sanctioned entity · India
Gazprombank
Company · Disqualified · Sanctioned entity · China · India · Kazakhstan · Mongolia · Russia
Sberbank
Company · Disqualified · Sanctioned entity · China · India · Russia
VTB Bank
Company · Disqualified · Sanctioned entity · China · India · Russia
GALAXY BEARINGS LTD
Company · Sanctioned entity · India
Future Netwings Solutions Private Limited
Company · Debarred entity · India

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Topics

17Sanctioned entity 6Public listed company 6Debarred entity 5Disqualified 5Bank

Data sources

23Legal Entity Identifier (LEI) Reference Data 17US OFAC Specially Designated Nationals (SDN) List 17US SAM Procurement Exclusions 17US Trade Consolidated Screening List (CSL)16PermID Open Data 8OpenCorporates 5Asian Development Bank Sanctions 5Swiss SECO Sanctions/Embargoes 5EU Sanctions Map 5Russian Unified State Register of Legal Entities

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Countries

23India 5China 5Russia 1United Arab Emirates 1Switzerland 1Cyprus 1Germany 1Kazakhstan 1Mongolia 1Nepal

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Search in: Debarred Companies and Individuals