Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | K.R.G. ASSOCIATES · K.R.G. Associates | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Registration number | not available | [sources] | |||
Address | #5 CHELLAN NAGAR, PUDUCHERRY 605011 -, India · #5 CHELLAN NAGAR, PUDUCHERRY 605011 India · #5 Chellan Nagar, Puducherry 605011, India | [sources] | |||
Last change | Last processed | First seen |
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
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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
afdb-05b896be3bebee3ebf51e536658f2259a88128db
· wbdeb-313385
· iadb-firm-k-r-g-associates
· ebrd-a898be5bbf7a26d118421e969382ebc28b369698
· iadb-338
· adb-42c45af7176ea892f7b491422e41a13463e3fc8d
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
#5 CHELLAN NAGAR, PUDUCHERRY 605011 -, India | India | |
#5 CHELLAN NAGAR, PUDUCHERRY 605011 India | India |