Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A2Z WASTE MANAGEMENT (JAIPUR) LIMITED · A2Z WASTE MANAGEMENT (NAINITAL) PRIVATE LIMITED · A2Z Waste Management (Jaipur) Limited · A2Z Waste Management (Nainital) Private Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | India | [sources] | |||
Country | India | [sources] | |||
Registration number | not available | [sources] | |||
Address | PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA -, India · PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA · Plot No. B-38 Institutional Area Sector 32 Gurgaon 122001 Haryana India | [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 in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
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
iadb-1729
· afdb-9256693993b18a3f5e6d923f2d4c617c11bbf29a
· ebrd-4c2c38da6235e95926de3180857c0947dc82e3a0
· wbdeb-578814
· afdb-8f926940f8a69b705ae16d8d975c524afaa8b584
· iadb-firm-a2z-waste-management-nainital-private-limited
· oc-companies-in-u90000hr2010ptc040688
· iadb-firm-a2z-waste-management-jaipur-limited
· iadb-1728
· oc-companies-in-u90009hr2012plc046455
· ebrd-6f8c38dee983d2dd771a24b160da94af8e97551f
· wbdeb-578813
· adb-caf52eb0b1051e165bf2460afa983f4b716aa473
· adb-c56660688e60925e51211a543a4249822fad7e0c
· NK-3fpoPY4XSAy5ApouNjDasH
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 | |
PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA -, India · PLOT NO. B-38 INSTITUTIONAL AREA, SECTOR 32, GURGAON, 122001, HARYANA, INDIA | India |