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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SUPREMATECH SOLUTIONS INC. · Suprematech Solutions Inc · Suprematech Solutions Inc. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia · United States of America | [sources] | |||
| Status | not available | [sources] | |||
| Address | 1201 ORANGE STREET, SUITE 600, WILMINGTON, United States · 1201 Orange Street, Suite 600 Wilmington, New Castle County, DE 19801, USA | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
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
afdb-39989a18248a53ff82c022af80ea16521da4491f · wbdeb-175956 · iadb-firm-suprematech-solutions-inc · adb-0714dfde3c68c81a98e95346e751f59ffc00dc60 · iadb-322 · oc-companies-us-de-4583198For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| - | World Bank | ||||
| - | Asian Development Bank | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1201 ORANGE STREET, SUITE 600, WILMINGTON, United States | United States of America | |