Search OpenSanctions

Advanced

PT. NUGRAHA ADI TARUNA

Debarred entity
TypeCompany[sources]
NamePT. NUGRAHA ADI TARUNA · PT. Nugraha Adi Taruna · PT. Nugraha Adi Taruna ("Nugraha")[sources]
Incorporation datenot available[sources]
JurisdictionIndonesia[sources]
CountryIndonesia[sources]
Registration numbernot available[sources]
AddressJL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia · JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia · Jl. Bangka Raya No. 27 E. Pela Mampang, Jakarta Selatan Jakarta, Indonesia 12720 Jl. Kalibata Indah Blok T No. 16 Pancoran, Jakarta Selatan Jakarta, Indonesia 12510 · Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

WorldBank Debarred Providers2,364

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

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

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

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: afdb-1eb2f8150f480ad0c9db55c38f5fcaa306c73425 · ebrd-394a63a49bd2de25d562d79019ed92f770458141 · wbdeb-407985 · iadb-firm-pt-nugraha-adi-taruna · iadb-1076 · wbdeb-408006 · adb-2f43372ab8b13ed628fed71c657d8a71711b73ab

For experts: raw data explorer