Search OpenSanctions

Ativa Mall Comércio de Utilidades LTDA

Debarred entity

Ativa Mall Comércio de Utilidades LTDA is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Ativa Mall Comércio de Utilidades LTDA				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Brazil				[sources]
Registration number	not available				[sources]
Tax Number	`11663568000109`				[sources]
Last change	2024-10-02	Last processed	2024-12-16	First seen	2024-10-02

Sanctions
Authority	Program	Start date	End date
General Control Office of the Union	Brazil disreputed and sanctioned companies	-	-

The National Register of Ineligible and Suspended Companies (CEIS) lists individuals and companies sanctioned from public procurement in Brazil.

Brazil · CGU

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.