ROCHE DIAGNOSTICS BELGIUM

Listed in a source registry

Belgium Crossroads Bank for Enterprises (KBO/BCE)

Verified facts

• debarment-clear (green), checked 2026-08-14 OpenSanctions
• sanctions-clear (green), checked 2026-08-14 OpenSanctions
• lei-active (green), checked 2026-08-23 GLEIF global LEI register (golden copy)
• public-contract-awarded (green), checked 2026-06-01 TED (Tenders Electronic Daily), EU public procurement award notices यहाँ ठेका मिलना किसी और की जाँच भी साथ लाता है: यूरोपीय संघ और ईईए में सार्वजनिक क्रेता को धोखाधड़ी, भ्रष्टाचार या धनशोधन में दोषी बोलीदाताओं को, और अंतिम निर्णय से कर या सामाजिक अंशदान बकाया पाए गए बोलीदाताओं को बाहर करना अनिवार्य है। Directive 2014/24/EU, Article 57 (exclusion grounds)
• directors-on-file (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registered-address (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registered-since (green), checked 1958-11-07 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• workforce-on-record (green), checked 2026-08-20 Crossroads Bank for Enterprises (KBO/BCE) public search, Belgium
• registry-id-verified (green), checked 2026-07-04 Crossroads Bank for Enterprises (KBO / BCE)

Import rules for these goods

• Medicines imported into the EU must come from a site holding an EU GMP certificate, and the importer needs a manufacturing/import authorisation. European Medicines Agency (GMP)

Check independently

• Sanctions and watchlists (OpenSanctions)