Statements: Lloyd Infotech (India) Private Limited

Canonical ID: NK-iPCxuJse93bbqWjPUhwXBv · 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`	159, Okhla Industrial Estate, Phase-III, New Delhi 110020, India	ebrd_ineligible	`ebrd-da6793b9cf9148dafb8c0e02e64cec61b527e6ba`	2025-05-09
`LegalEntity:address`	159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020 -, India	worldbank_debarred	`wbdeb-325979`	2024-11-28
`LegalEntity:address`	159, OKHLA INDUSTRIAL ESTATE, PHASE-III, NEW DELHI -110020, India	adb_sanctions	`adb-53c80c0b32c6126071ab501ded0cd463c15571d1`	2025-02-05
`LegalEntity:addressEntity`	`addr-174a76f809139af7d6befa86453976e6646648a1`	worldbank_debarred	`wbdeb-325979`	2023-07-27
`LegalEntity:country`	in	ebrd_ineligible	`ebrd-da6793b9cf9148dafb8c0e02e64cec61b527e6ba`	2025-05-09
`LegalEntity:country`	in	worldbank_debarred	`wbdeb-325979`	2023-04-20
`Company:country`	in	afdb_sanctions	`afdb-cbb0f8ddc17e8d3c3727a117e0b119a967a5248d`	2023-04-20
`LegalEntity:country`	in	iadb_sanctions	`iadb-firm-lloyd-infotech-india-private-limited`	2024-06-13
`LegalEntity:country`	ng	iadb_sanctions	`iadb-firm-lloyd-infotech-india-private-limited`	2023-11-10
`LegalEntity:country`	in	adb_sanctions	`adb-53c80c0b32c6126071ab501ded0cd463c15571d1`	2023-04-20
`LegalEntity:id`	72c7e7ad9903f63a039fc85c3985e67f4d98f1d0	adb_sanctions	`adb-53c80c0b32c6126071ab501ded0cd463c15571d1`	2025-02-05
`LegalEntity:id`	4c7515a5e67b83c3d413687210551717edc3894a	worldbank_debarred	`wbdeb-325979`	2024-11-28
`LegalEntity:id`	49ae1ec577c3e87256a29fcc27f1b36aa8602d37	ebrd_ineligible	`ebrd-da6793b9cf9148dafb8c0e02e64cec61b527e6ba`	2025-05-09
`LegalEntity:id`	11e066e9363a3817f5cf26c771e9494000f7559a	iadb_sanctions	`iadb-firm-lloyd-infotech-india-private-limited`	2024-06-13
`Company:id`	381965ef0b4a50bdb61c9bb81b92905c39d67450	afdb_sanctions	`afdb-cbb0f8ddc17e8d3c3727a117e0b119a967a5248d`	2025-04-29
`LegalEntity:name`	LLOYD INFOTECH (INDIA) PRIVATE LIMITED	adb_sanctions	`adb-53c80c0b32c6126071ab501ded0cd463c15571d1`	2023-04-20
`LegalEntity:name`	Lloyd Infotech (India) Private Limited	ebrd_ineligible	`ebrd-da6793b9cf9148dafb8c0e02e64cec61b527e6ba`	2025-05-09
`Company:name`	Lloyd Infotech (India) Private Limited	afdb_sanctions	`afdb-cbb0f8ddc17e8d3c3727a117e0b119a967a5248d`	2023-04-20
`LegalEntity:name`	Lloyd Infotech (India) Private Limited	iadb_sanctions	`iadb-firm-lloyd-infotech-india-private-limited`	2023-11-10
`LegalEntity:name`	LLOYD INFOTECH (INDIA) PRIVATE LIMITED	worldbank_debarred	`wbdeb-325979`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-lloyd-infotech-india-private-limited`	2023-11-10
`Company:topics`	debarment	afdb_sanctions	`afdb-cbb0f8ddc17e8d3c3727a117e0b119a967a5248d`	2025-04-29
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-da6793b9cf9148dafb8c0e02e64cec61b527e6ba`	2025-05-09
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-325979`	2023-04-20
`LegalEntity:topics`	debarment	adb_sanctions	`adb-53c80c0b32c6126071ab501ded0cd463c15571d1`	2023-04-20

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