Search OpenSanctions

A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited)

Debarred entity

A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	A2Z INFRA ENGINEERING LIMITED · A2Z INFRA ENGINEERING LIMITED (Previously known as A2Z Maintenance & Engineering Services Limited) · A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited) · A2Z Infra Engineering Limited (Previously known as A2Z Maintenance & Engineering Services Limited) (“A2Z Infra”)				[sources]
Incorporation date	2002-01-06				[sources]
Legal form	Public Limited Company				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
LEI	3358008IE2DYQ69CBH22				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`L74999HR2002PLC034805`				[sources]
Status	ACTIVE				[sources]
Address	O-116, IST FLOOR, DLF SHOPPING MALL ARJUN MARG, DLF PH-I, GURGAON, Haryana, India, GURGAON - 122002, IN-HR · Plot No. B-38 Sector 32, Institutional Area Gurgaon – 122001 Haryana India				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA -, India · PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA INDIA	India

Assets and shares
Asset	Percentage held	Start date	End date
A2Z Infraservices Ltd.	-	2008-04-14	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2020-12-08	2024-11-11
World Bank Group	-	2020-11-12	2024-11-11
World Bank	July 2014 Procurement Guidelines, Paragraph 1.16(a)(ii)	2020-11-12	2999-12-31
African Development Bank Group	-	2020-11-12	2024-11-11
Inter-American Development Bank · WBG cross debarment	-	2020-11-24	2024-11-11

Data sources

Asian Development Bank Sanctions2,503

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

African Development Bank Debarred Entities1,024

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

WorldBank Debarred Providers2,403

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 Ineligible Entities1,845

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions866

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

External databases

The record has been enriched with data from the following external databases:

Legal Entity Identifier (LEI) Reference Data214,530

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: afdb-35a9c5e16f2773e17c0b169b1c00431f2fc288c7 · wbdeb-463008 · iadb-1537 · iadb-firm-a2z-infra-engineering-limited-previously-known-as-a2z-maintenance-engineering-services-limited · adb-ffd1165b1bf739834d8bde86e3ad7d6ecea7952f · ebrd-ccb3bfbb1f8e6dccec5370f93f80c8827088401d · adb-eb835c0e75b472f9873eebae6457048098749830 · lei-3358008IE2DYQ69CBH22

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk