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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | CHAVAN RISHI INTERNATIONAL LTD. · Chavan Rishi International Ltd. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | India | [sources] | |||
| Country | India | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | PLOT NO. B. 38, INSTITUTIONAL AREA, SECTOR-32, GURUGRAM- 122001, HARYANA. INDIA · Plot No. B. 38, Institutional Area Sector-32 Gurugram- 122001 Haryana India | [sources] | |||
| Last change | Last processed | First seen | |||
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 · ADB
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 · IADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 · AfDB
ebrd-0bcd03c42c2cdb06ff901bde34e43650f0b29aa3 · wbdeb-561401 · iadb-firm-chavan-rishi-international-ltd · iadb-1703 · afdb-366874c934aa70f8dcd0f1fe6e2fd44f2153b5d0 · adb-0c51e480cfc7c73e15ee6cdc3b4d1f7383668003For experts: raw data explorer
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