Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | ELEQANT-TIKINTI INSAAT MMC/ELEQANT-TIKINTI INSAAT LLC · Eleqant-Tikinti Insaat MMC/ Eleqant-Tikinti Insaat LLc · Eleqant-Tikinti Insaat MMC/Eleqant-Tikinti Insaat LLC | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | Azerbaijan | [sources] | |||
Country | Azerbaijan | [sources] | |||
Registration number | not available | [sources] | |||
Address | AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU Azerbaijan · AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan · AZ1010, Nasimi District, 195, Suleyman Rahimov Street Apt. 24/25 Baku Azerbaijan | [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
ebrd-adb963dcf63cdbb7bac9d4290dbf163deed4b95b
· iadb-firm-eleqant-tikinti-insaat-mmc-eleqant-tikinti-insaat-llc
· afdb-3cd351684fff54d8309182802b4cc357b84211d9
· adb-5c5b248903189eebd87cd669c31ecdc65ac3871e
· wbdeb-315237
· iadb-382
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 | |
AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU Azerbaijan | Azerbaijan | |
AZ1010, NASIMI DISTRICT, 195, SULEYMAN RAHIMOV STREET, APT. 24/25, BAKU, Azerbaijan | Azerbaijan |