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| 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 | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 1201 ORANGE STREET, SUITE 600, WILMINGTON, United States | United States | |
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
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
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
afdb-39989a18248a53ff82c022af80ea16521da4491f · iadb-322 · adb-0714dfde3c68c81a98e95346e751f59ffc00dc60 · oc-companies-us-de-4583198 · iadb-firm-suprematech-solutions-inc · afdb-0487f51320b5a6b84f3fce6b22fa1b105665cde5 · wbdeb-175956For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.