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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TRACTEBEL ENGINEERING · TRACTEBEL ENGINEERING S.A. · Tractebel Engineering S.A. · Tractebel Engineering Sa | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Aktiengesellschaft · Belgium Comany Law · Limited Liability Company · S.A. | [sources] | |||
| Jurisdiction | Belgium | [sources] | |||
| Country | Belgium · Haiti | [sources] | |||
| LEI | 549300ZSTW3D1UXOXY91 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 0403.108.145 · 0412.639.681 | [sources] | |||
| Status | ACTIVE | [sources] | |||
| Address | 1 Place Samuel de Champlain, 92930 Paris · Avenue Ariane 7, Brussels, Belgium · BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM · BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, Belgium · Boulevard Simon Bolivar 34-36, 1000 Brussels, Belgium · | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The record has been enriched with data from the following external databases:
A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes
External dataset · GLEIF · non-official source
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
afdb-2e4b0792cc26ce7dbf3fc56e26edceb0e8256ded · iadb-1862 · gb-coh-psc-10211704--gxn6wp40dbao85wlifhhrh0dvu · lei-549300ZSTW3D1UXOXY91 · adb-80b9fb552a11b1b83a01cea9ff2d852a45d4863a · ebrd-00825ff9c2a730d5d15b18d64c6545728fc904dc · oc-companies-no-923847685 · NK-3EgmPcjDSKUYfuosHhJHpJ · wbdeb-631420 · iadb-firm-tractebel-engineering-s-a · gb-coh-psc-09095084-sebhd3xhasjk8cp2t-qwral7irsFor 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 | |
| BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM · BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, Belgium | Belgium | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| NOVANTE LIMITED | - | |||
| TRACTEBEL ENGINEERING PRIVATE LIMITED | - | |||
| RED GROUP HOLDINGS LIMITED | - | |||
| Tractebel Engineering a.s. | 100 | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ENGIE | - | |||
| Engie Energy Services International | - | |||
| ENGIE | - | - | ||