| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Suprematech Solutions Inc · Suprematech Solutions Inc. | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia · United States | [sources] | |||
| Registration number | 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 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
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
oc-companies-us-de-4583198 · afdb-39989a18248a53ff82c022af80ea16521da4491f · afdb-0487f51320b5a6b84f3fce6b22fa1b105665cde5 · wbdeb-175956 · adb-0714dfde3c68c81a98e95346e751f59ffc00dc60 · iadb-firm-suprematech-solutions-inc · iadb-322For 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1201 ORANGE STREET, SUITE 600, WILMINGTON, United States | United States | |
| - | African Development Bank Group | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Asian Development Bank | - | - |