Search OpenSanctions

RKD Construction Pvt. Ltd. ("RKD")

Debarred entity

RKD Construction Pvt. Ltd. ("RKD") is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	M/S RKD CONSTRUCTION PVT. LTD. · MS RKD CONSTRUCTION PVT. LTD. · RKD Construction Pvt. Ltd. · RKD Construction Pvt. Ltd. ("RKD")				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Registration number	`U452030R1996PTC004295`				[sources]
Address	B-20, Chandaka Industrial Estate Patia, Bhubaneswar 751024 India				[sources]
Last change	2024-09-20	Last processed	2024-11-02	First seen	2023-04-20

Relationships

Address
Full address	Country
B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 -, India	India
B-20, CHANDAKA INDUSTRIAL ESTATE, PATIA, BHUBANESWAR 751024 India	India

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2018-04-19	-
African Development Bank Group	-	2018-03-27	2019-09-26
World Bank	Procurement Guidelines, 1.16(a)(ii)	2018-03-27	2999-12-31
Asian Development Bank	Debarred	2018-04-24	-
World Bank Group	-	-	-

Data sources

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

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

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

Source data IDs: iadb-firm-rkd-construction-pvt-ltd-rkd · adb-8ca9bc841fc8c38df669ea9ae205cef9901d3fee · iadb-759 · ebrd-3b7e959f418ce8e2e90f09eb70675945f2c5b245 · afdb-0bf72e98daaaa80a88b491f1eba599e008fe7fe4 · wbdeb-360292

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