Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Digimax Services Limited | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China · Hong Kong SAR · Venezuela | [sources] | |||
Registration number | not available | [sources] | |||
Address | 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China · 7th Floor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong | [sources] | |||
Last change | Last processed | First seen |
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
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
iadb-firm-digimax-services-limited
· iadb-1848
· ebrd-52c3e448b676e13057a5f31307653437145899f5
· afdb-86e633079cc811f83a3048e8efcf38e922181ce2
· wbdeb-621046
· ebrd-5493854ddd2348a98173d7545aafe1d676b06a3d
For experts: raw data explorer
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Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
- | IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement) |
Address | ||
---|---|---|
Full address | Country | |
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China | Hong Kong SAR |
- | African Development Bank Group | - |
- | World Bank | Cross Debarment: IDB |
- | Cross-debarment from Inter-American Development Bank Group | - |