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Digimax Services Limited

Debarred entity

Digimax Services Limited is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	DIGIMAX SERVICES LIMITED · Digimax Services Limited				[sources]
Incorporation date	not available				[sources]
Jurisdiction	China · Hong Kong SAR China				[sources]
Country	Afghanistan · China · Hong Kong SAR China · 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	2024-11-28	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China	Hong Kong SAR China

Sanctions
Authority	Program	Start date	End date
World Bank	Cross Debarment: IDB	2021-11-12	2031-10-26
African Development Bank Group	-	2021-10-27	2031-10-26
IDB · Inter-American Development Bank · NRA (Negotiated Resolution Agreement)	Debarment	2021-10-27	2031-10-26
Inter-American Development Bank Group	-	2021-10-27	2031-10-26

Data sources

EBRD Ineligible Entities1,779

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,403

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

Inter-American Development Bank Sanctions866

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

African Development Bank Debarred Entities1,024

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

Source data IDs: wbdeb-621046 · iadb-firm-digimax-services-limited · iadb-1848 · afdb-86e633079cc811f83a3048e8efcf38e922181ce2 · ebrd-5493854ddd2348a98173d7545aafe1d676b06a3d

For experts: raw data explorer

Factsheet Data sources

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