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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | VELVETSKY NINE LTD. · Velvetsky nine Ltd. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | South Africa | [sources] | |||
| Registration number | 1998/017039/07 | [sources] | |||
| Status | not available | [sources] | |||
| Address | STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa · Steel Road Peacehaven Vereeniging 1939 Gauteng South Africa · Steel Road, Peacehaven, Vereeniging, 1939, Gauteng, South Africa | [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
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
ebrd-625060b966dcde66d5a3ded7060d555faf39e852 · adb-4ea492bfb2b979d026f60b83618779cf285060c2 · wbdeb-845602 · afdb-fee88934249be28a949f008acec4f62259d3b451For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | World Bank | ||||
| - | Asian Development Bank | ||||
| - | Cross-debarment from World Bank Group | ||||
| Address | ||
|---|---|---|
| Full address | Country | |
| STEEL ROAD, PEACEHAVEN, VEREENIGING, 1939, GAUTENG, South Africa | South Africa | |