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LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION

Debarred entity

LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	LAXMI NARAYAN CONSTRUCTION · LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION · Laxminarayan Mallick (also doing business under Laxmi Narayan Construction or Laxminarayan Construction) · Laxminarayan Mallick, also doing business under Laxmi Narayan Construction or Laxminarayan Construction				[sources]
Incorporation date	not available				[sources]
Jurisdiction	India				[sources]
Country	India				[sources]
Registration number	not available				[sources]
Address	Plot No. 2D - 221/10 Sector -11, CDA Cuttack 753014				[sources]
Last change	2024-09-20	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 -, India	India

Sanctions
Authority	Program	Start date	End date
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014-03-25	2999-12-31
World Bank Group	-	-	-
Inter-American Development Bank · WBG cross debarment	-	2015-08-12	-
African Development Bank Group	-	2014-03-25	-

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

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

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

Source data IDs: afdb-62ffd5221ce3ef92ca279f00109e11ff470d292e · iadb-393 · iadb-firm-laxminarayan-mallick-also-doing-business-under-laxmi-narayan-construction-or-laxminarayan-construction · ebrd-5d9385d841108fb8b0155192bf8c59c38c35b9e3 · adb-70ec04fd9757c63cadf4db97fdc355014a752f9b · wbdeb-466554

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Factsheet Data sources

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