Statements: Egis International S.A.S.

Canonical ID: NK-fpyUKdRgy7sHesda2AkVfS · 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`	15 AVENUE DU CENTRE, CS 20538 GUYANCOURT, 78286 SAINT-QUENTIN-EN-YVELINES CEDEX, France	worldbank_debarred	`wbdeb-826460`	2024-11-28
`LegalEntity:address`	15 AVENUE DU CENTRE, CS 20538 GUYANCOURT, 78286 SAINT-QUENTIN-EN-YVELINES CEDEX, France	worldbank_debarred	`wbdeb-826459`	2024-11-28
`LegalEntity:address`	15 Avenue du Centre CS 20538 Guyancourt 78286 Saint-Quentin-en-Yvelines CEDEX France	ebrd_ineligible	`ebrd-9e063dedef1264031da565cb093da9934b18195a`	2024-09-20
`LegalEntity:address`	15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France	adb_sanctions	`adb-3c5e0349374cac0713e0bfb60104fadbd419411a`	2024-11-29
`LegalEntity:address`	15 Avenue du Centre, CS 20538 Guyancourt, 78286 Saint-Quentin-en-Yvelines CEDEX, France	adb_sanctions	`adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0`	2024-11-29
`LegalEntity:address`	15 Avenue du Centre CS 20538 Guyancourt 78286 Saint-Quentin-en-Yvelines CEDEX France	ebrd_ineligible	`ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185e`	2024-09-20
`LegalEntity:addressEntity`	`addr-593a6ffb94ff8b985cb2ca0a132def3d397a88ea`	worldbank_debarred	`wbdeb-826460`	2024-02-03
`LegalEntity:addressEntity`	`addr-198f0df1f6687ac1f4c4c818b6d3b9f1fd9f578e`	worldbank_debarred	`wbdeb-826459`	2024-02-03
`LegalEntity:country`	fr	ebrd_ineligible	`ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185e`	2024-09-20
`LegalEntity:country`	fr	adb_sanctions	`adb-3c5e0349374cac0713e0bfb60104fadbd419411a`	2024-02-26
`LegalEntity:country`	fr	worldbank_debarred	`wbdeb-826460`	2024-02-03
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-egis-eau-s-a-s`	2024-06-04
`LegalEntity:country`	fr	iadb_sanctions	`iadb-firm-egis-eau-s-a-s`	2024-06-13
`LegalEntity:country`	fr	ebrd_ineligible	`ebrd-9e063dedef1264031da565cb093da9934b18195a`	2024-09-20
`LegalEntity:country`	fr	worldbank_debarred	`wbdeb-826459`	2024-02-03
`LegalEntity:country`	fr	iadb_sanctions	`iadb-firm-egis-international-s-a-s`	2024-06-13
`LegalEntity:country`	pa	iadb_sanctions	`iadb-firm-egis-international-s-a-s`	2024-06-04
`Company:country`	fr	afdb_sanctions	`afdb-9e1efbbc9d9270b984a78888e90e7fd014044d42`	2025-04-23
`Company:country`	fr	afdb_sanctions	`afdb-6d6215628e1dcaa9205f1b4ba638c4660e725c33`	2025-04-23
`LegalEntity:country`	fr	adb_sanctions	`adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0`	2024-02-26
`LegalEntity:id`	49a70a2e1ec85fe60dbeff88cac99e439e6f880a	ebrd_ineligible	`ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185e`	2024-09-20
`Company:id`	3c014bdbdb05e93ade5254b88961ba3aecfec596	afdb_sanctions	`afdb-6d6215628e1dcaa9205f1b4ba638c4660e725c33`	2025-04-23
`Company:id`	ef11a4c72d961a1a61b0a16f5339bb7b9ee02a70	afdb_sanctions	`afdb-9e1efbbc9d9270b984a78888e90e7fd014044d42`	2025-04-23
`LegalEntity:id`	fafb32499a8c172571d606e2511183e5ccb0fbb9	adb_sanctions	`adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0`	2025-02-05
`LegalEntity:id`	09a9c46e4d447896f95f3e974857b11dc5fa9de1	adb_sanctions	`adb-3c5e0349374cac0713e0bfb60104fadbd419411a`	2025-02-05
`LegalEntity:id`	2160eda763e629cba71eaf0a381fe972cdfa21c9	iadb_sanctions	`iadb-firm-egis-eau-s-a-s`	2024-06-13
`LegalEntity:id`	0f7dc08521589843d4db4e2fd086de20da9a66cc	iadb_sanctions	`iadb-firm-egis-international-s-a-s`	2024-06-13
`LegalEntity:id`	7bf2b3ea1a07f5415f5fbeb8dbf6c22a73726768	worldbank_debarred	`wbdeb-826459`	2024-11-28
`LegalEntity:id`	aa55287aa90bf28d10a2240a71b6d483f5bbc521	worldbank_debarred	`wbdeb-826460`	2024-11-28
`LegalEntity:id`	bb17cfa73aa4cf110c1878b28d1bb4d11ec6084d	ebrd_ineligible	`ebrd-9e063dedef1264031da565cb093da9934b18195a`	2024-09-20
`LegalEntity:name`	Egis International S.A.S.	iadb_sanctions	`iadb-firm-egis-international-s-a-s`	2024-06-04
`LegalEntity:name`	Egis Eau S.A.S.	iadb_sanctions	`iadb-firm-egis-eau-s-a-s`	2024-06-04
`LegalEntity:name`	EGIS INTERNATIONAL S.A.S	worldbank_debarred	`wbdeb-826460`	2024-02-03
`LegalEntity:name`	Egis International S.A.S.	adb_sanctions	`adb-3c5e0349374cac0713e0bfb60104fadbd419411a`	2024-02-26
`LegalEntity:name`	EGIS EAU S.A.S.	ebrd_ineligible	`ebrd-9e063dedef1264031da565cb093da9934b18195a`	2024-09-20
`LegalEntity:name`	Egis Eau S.A.S.	adb_sanctions	`adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0`	2024-02-26
`Company:name`	Egis Eau S.A.S.	afdb_sanctions	`afdb-6d6215628e1dcaa9205f1b4ba638c4660e725c33`	2025-04-23
`LegalEntity:name`	EGIS INTERNATIONAL S.A.S	ebrd_ineligible	`ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185e`	2024-09-20
`Company:name`	Egis International S.A.S	afdb_sanctions	`afdb-9e1efbbc9d9270b984a78888e90e7fd014044d42`	2025-04-23
`LegalEntity:name`	EGIS EAU S.A.S.	worldbank_debarred	`wbdeb-826459`	2024-02-03
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-egis-international-s-a-s`	2024-06-04
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-egis-eau-s-a-s`	2024-06-04
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-826459`	2024-02-03
`Company:topics`	debarment	afdb_sanctions	`afdb-6d6215628e1dcaa9205f1b4ba638c4660e725c33`	2025-04-23
`Company:topics`	debarment	afdb_sanctions	`afdb-9e1efbbc9d9270b984a78888e90e7fd014044d42`	2025-04-23
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-826460`	2024-02-03
`LegalEntity:topics`	debarment	adb_sanctions	`adb-3c5e0349374cac0713e0bfb60104fadbd419411a`	2024-02-26
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-9e063dedef1264031da565cb093da9934b18195a`	2024-09-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-f8ab49cf4fa363a3e5f3c5ffe32764242e6faca0`	2024-02-26
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-5a81696f5d3957a4d6b5a9a0c8ac98119333185e`	2024-09-20

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