Search OpenSanctions

Advanced

Suprematech Solutions Inc

Debarred entity
TypeCompany[sources]
NameSuprematech Solutions Inc · Suprematech Solutions Inc.[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryRussia · United States[sources]
Registration numbernot available[sources]
Address1201 ORANGE STREET, SUITE 600, WILMINGTON, United States · 1201 Orange Street, Suite 600 Wilmington, New Castle County, DE 19801, USA[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Inter-American Development Bank Sanctions1,125

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 Providers2,424

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

African Development Bank Debarred Entities959

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

Asian Development Bank Sanctions1,262

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

Source data IDs: wbdeb-175956 · iadb-322 · afdb-39989a18248a53ff82c022af80ea16521da4491f · oc-companies-us-de-4583198 · iadb-firm-suprematech-solutions-inc · adb-0714dfde3c68c81a98e95346e751f59ffc00dc60 · afdb-0487f51320b5a6b84f3fce6b22fa1b105665cde5

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting