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Tractebel Engineering S.A.

Debarred entity

Tractebel Engineering S.A. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	TRACTEBEL ENGINEERING · TRACTEBEL ENGINEERING S.A. · Tractebel Engineering S.A. · Tractebel Engineering Sa				[sources]
Incorporation date	1972-09-05				[sources]
Legal form	Aktiengesellschaft · Belgium Comany Law · Limited Liability Company				[sources]
Jurisdiction	Belgium				[sources]
Country	Belgium · Haiti				[sources]
LEI	549300ZSTW3D1UXOXY91				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`0412.639.681`				[sources]
Status	ACTIVE				[sources]
Address	1 Place Samuel de Champlain, 92930 Paris · Avenue Ariane 7, Brussels · Boulevard Simon Bolivar 34-36, 1000 Bruxelles				[sources]
Last change	2024-09-04	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, BELGIUM · BOULEVARD SIMON BOLIVAR, 34-36, 1000 BRUSSELS, Belgium	Belgium

Assets and shares
Asset	Percentage held	Start date	End date
NOVANTE LIMITED	-	2016-04-06	2019-06-27
TRACTEBEL ENGINEERING PRIVATE LIMITED	-	2000-03-01	2021-05-11
Tractebel Engineering a.s.	100	2020-01-09	-

Owners
Owner	Percentage held	Start date	End date
ENGIE	-	2021-12-31	2022-12-15
ENGIE ENERGY SERVICES INTERNATIONAL	-	2021-12-31	2022-12-19
ENGIE	-	2023-08-01	-

Sanctions
Authority	Program	Start date	End date
Asian Development Bank	Debarred	2022-01-21	2025-09-28
World Bank	Cross Debarment: IDB	2021-12-23	2025-09-28
African Development Bank Group	-	2021-11-29	2025-09-28
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021-11-29	2025-09-28

Data sources

African Development Bank Debarred Entities1,066

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

WorldBank Debarred Providers2,535

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 Sanctions2,502

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

External databases

The record has been enriched with data from the following external databases:

UK Companies House People with Significant Control287

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Legal Entity Identifier (LEI) Reference Data208,816

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Source data IDs: iadb-1862 · lei-549300ZSTW3D1UXOXY91 · wbdeb-631420 · afdb-2e4b0792cc26ce7dbf3fc56e26edceb0e8256ded · adb-80b9fb552a11b1b83a01cea9ff2d852a45d4863a · iadb-firm-tractebel-engineering-s-a · oc-companies-no-923847685 · gb-coh-psc-09095084-sebhd3xhasjk8cp2t-qwral7irs

For experts: raw data explorer

Factsheet Data sources

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