Todini Costruzioni Generali SpA

Restricted

Todini Costruzioni Generali SpA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

Todini Costruzioni Generali SpA is subject to Restricted. See the individual lists below.

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Country

Kyrgyzstan, Italy

Our sanctions database shows 4 different Addresses for Todini Costruzioni Generali SpA:

Address 1 : Via Aurelia 475/477 - 00165, Rome, ITALY

Address 2 : Kyrgyzstan

Address 3 : Italy

Address 4 : VIA AURELIA 475/477 - 00165, ROME , Italy

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Todini Costruzioni Generali SpA Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Nov 24, 2022	active
Asian Development Bank Sanctions	Asian Development Bank	Nov 24, 2022	active
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	May 31, 2023	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jan 6, 2023	inactive