Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LTB LEITUNGSBAU GMBH · LTB Leitungsbau GMBH · LTB Leitungsbau GmbH | [sources] | |||
Incorporation date | not available | [sources] | |||
Legal form | Gesellschaft mit beschränkter Haftung | [sources] | |||
Jurisdiction | Germany | [sources] | |||
Country | Germany · India · Nepal | [sources] | |||
LEI | 9676009BO92B9TC0WC34 | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | HRB 23871 | [sources] | |||
Status | ACTIVE | [sources] | |||
Address | Friedrich-List-Str. 27, 01445 Radebeul · RANKESTRAßE 35, 01139, DRESDEN Germany · RANKESTRAßE 35, 01139, DRESDEN, Germany · Rankestraβe 35, 01139 Dresden Germany | [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 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
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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
wbdeb-322342
· adb-0c611b559ae154f0072c4796655a8138a7582edb
· iadb-firm-ltb-leitungsbau-gmbh
· afdb-7e7fdcfc4143a22ad5f3352c9bfaeef11e42e632
· oc-companies-de-u1104-hrb23871
· iadb-546
· lei-9676009BO92B9TC0WC34
· ebrd-fcc6a831f52f91aa5ff0b2a08c324fd10f183b92
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 | |
RANKESTRAßE 35, 01139, DRESDEN Germany | Germany | |
RANKESTRAßE 35, 01139, DRESDEN, Germany | Germany |