Statements: Todini Construzioni Generali S.p.A.

Canonical ID: NK-Yf2Jizmv3MqeYixVShbHQd · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	Via Aurelia 475/477 - 00165 Rome Italy	ebrd_ineligible	`ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53`	2024-09-20
`LegalEntity:address`	Via Aurelia 475/477 - 00165, Rome, ITALY	adb_sanctions	`adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9`	2024-11-29
`Company:address`	PIAZZALE LUIGI STURZO, 23-31, 00144 ROMA	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`LegalEntity:address`	VIA AURELIA 475/477 - 00165, ROME, Italy	worldbank_debarred	`wbdeb-755975`	2024-11-28
`LegalEntity:addressEntity`	`addr-f1a2d0dcd8c2f35260ffc0b6832fea2957edb4dc`	worldbank_debarred	`wbdeb-755975`	2023-07-27
`LegalEntity:country`	it	iadb_sanctions	`iadb-firm-todini-construzioni-generali-s-p-a`	2024-06-13
`LegalEntity:country`	kg	iadb_sanctions	`iadb-firm-todini-construzioni-generali-s-p-a`	2023-11-10
`Company:country`	it	afdb_sanctions	`afdb-4c70ca2e7f2b7f6111bc1645c907b0da3a79acef`	2025-04-23
`LegalEntity:country`	it	worldbank_debarred	`wbdeb-755975`	2023-06-01
`LegalEntity:country`	it	adb_sanctions	`adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9`	2024-09-04
`LegalEntity:country`	it	ebrd_ineligible	`ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53`	2024-09-20
`Company:id`	d4f29c2c97a51d8a29a69156a7a210dce3e64986	ext_gleif	`lei-815600E5C92EB86C5222`	2025-10-07
`Company:id`	2448ed7fb72967d4cba2fc51c50d8d74b271ab24	afdb_sanctions	`afdb-4c70ca2e7f2b7f6111bc1645c907b0da3a79acef`	2025-04-23
`LegalEntity:id`	9018809b1f477a9503669f9244dde4ccb0824b8b	adb_sanctions	`adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9`	2025-02-05
`LegalEntity:id`	f168e0feee25246f6cc00a5b9a7fcda566891420	iadb_sanctions	`iadb-firm-todini-construzioni-generali-s-p-a`	2024-06-13
`LegalEntity:id`	bc7abde6993496ded824d72915f3f34636e1883e	ebrd_ineligible	`ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53`	2024-09-20
`LegalEntity:id`	625abc80da5dd557b622475402554188e9632b3e	worldbank_debarred	`wbdeb-755975`	2024-11-28
`Company:incorporationDate`	1987-09-30	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`Company:jurisdiction`	it	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`Company:legalForm`	Società Per Azioni	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`Company:leiCode`	815600E5C92EB86C5222	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`Company:modifiedAt`	2024-10-18	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`Company:name`	TODINI COSTRUZIONI GENERALI S.P.A.	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`LegalEntity:name`	TODINI COSTRUZIONI GENERALI S.P.A.	worldbank_debarred	`wbdeb-755975`	2023-06-01
`LegalEntity:name`	Todini Costruzioni Generali S.p.A.	ebrd_ineligible	`ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53`	2024-09-20
`LegalEntity:name`	Todini Construzioni Generali S.p.A.	iadb_sanctions	`iadb-firm-todini-construzioni-generali-s-p-a`	2023-11-10
`Company:name`	Todini Costruzioni Generali S.P.A.	afdb_sanctions	`afdb-4c70ca2e7f2b7f6111bc1645c907b0da3a79acef`	2025-04-23
`LegalEntity:name`	Todini Costruzioni Generali S.p.A.	adb_sanctions	`adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9`	2024-09-04
`Company:registrationNumber`	08105460581	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-2ebb04ea57564418b3dee1d4f0dbada792b4bf53`	2024-09-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-todini-construzioni-generali-s-p-a`	2023-11-10
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-755975`	2023-06-01
`LegalEntity:topics`	debarment	adb_sanctions	`adb-1603a58f8d11d553fdea3bd713cd91ec5e466fb9`	2024-09-04
`Company:topics`	debarment	afdb_sanctions	`afdb-4c70ca2e7f2b7f6111bc1645c907b0da3a79acef`	2025-04-23
`Company:topics`	corp.public	ext_gleif	`lei-815600E5C92EB86C5222`	2025-07-19

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