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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | LUTOYILEX CONSTRUCT LIMITED · Lutoyilex Construct Limited | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Nigeria | [sources] | |||
| Country | Nigeria | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | Nigeria · Plot 698, Panama Street Maitama Abuja FCT Nigeria · SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria | [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
wbdeb-665565 · iadb-1070 · afdb-1481cb8cbf35b409fbe07ea32a6e2df2fe2526c9 · adb-893ce2dac327f421b1027e7dde0d9a71d6d0d1e3 · iadb-firm-lutoyilex-construct-limited · ebrd-73762ab7ee6965b4c2b25418c74b075b4faf925eFor 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 | |
| NIGERIA · Nigeria · ナイジェリア | Nigeria | |
| SUITE 295, 1ST FLOOR, SOAR PLAZA, 1ST AVENUE, FCT-ABUJA, Nigeria | Nigeria | |