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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 · LAXMINARAYAN MALLICK ( · LAXMINARAYAN MALLICK ALSO DOING BUSINESS UNDER LAXMI NARAYAN CONSTRUCTION OR LAXMINARAYAN CONSTRUCTION · Laxmi Narayan Construction or Laxminarayan Construction) · 2 more...				[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 -, India · PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 India · Plot No. 2D - 221/10 Sector -11, CDA Cuttack 753014				[sources]
Last change	2024-11-29	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 -, India	India
PLOT NO. 2D – 221/10 SECTOR - 11, CDA CUTTACK, 753014 -, India	India
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
Asian Development Bank	Debarred	2015-07-22	-
Inter-American Development Bank · WBG cross debarment	-	2015-08-12	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2014-03-25	2999-12-31
World Bank Group	-	-	-
Asian Development Bank	Debarred	2015-07-22	-
African Development Bank Group	-	2014-03-25	-

Data sources

Asian Development Bank Sanctions2,342

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

WorldBank Debarred Providers2,356

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

Inter-American Development Bank Sanctions855

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

EBRD Ineligible Entities1,524

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

African Development Bank Debarred Entities954

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

Source data IDs: adb-49c46bbffaf54763dff245dd13fb3261213cde32 · wbdeb-466554 · adb-d5cf561302fd5cba94971db8fa7c7e3247efd0f7 · NK-AgRDbJbmxeTBTi93FXKUc6 · adb-70ec04fd9757c63cadf4db97fdc355014a752f9b · iadb-393 · ebrd-5d9385d841108fb8b0155192bf8c59c38c35b9e3 · wbdeb-306432 · iadb-firm-laxminarayan-mallick-also-doing-business-under-laxmi-narayan-construction-or-laxminarayan-construction · afdb-62ffd5221ce3ef92ca279f00109e11ff470d292e

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Factsheet Data sources

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