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| 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 | [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 · PLOT NO. B-38, SECTOR 32, INSTITUTIONAL AREA, GURGAON – 122001, HARYANA INDIA · Plot No. B-38 Sector 32, Institutional Area Gurgaon – 122001 Haryana India | [sources] | |||
| Last change | Last processed | First seen | |||
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
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 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
iadb-1537 · iadb-firm-a2z-infra-engineering-limited-previously-known-as-a2z-maintenance-engineering-services-limited · ebrd-ccb3bfbb1f8e6dccec5370f93f80c8827088401d · lei-3358008IE2DYQ69CBH22 · afdb-35a9c5e16f2773e17c0b169b1c00431f2fc288c7 · adb-eb835c0e75b472f9873eebae6457048098749830 · adb-ffd1165b1bf739834d8bde86e3ad7d6ecea7952f · wbdeb-463008For 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 | |
| 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. Debarred entity | - | - | ||