Statements: Digimax Services Limited

Canonical ID: NK-oFQZbBSTD3YKhn6kqXWwUm · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:address`	7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China	worldbank_debarred	`wbdeb-621046`	2024-11-28
`LegalEntity:address`	7th Floor, Ruttonjee House 11 Duddell Street Central Hong Kong Hong Kong	ebrd_ineligible	`ebrd-52c3e448b676e13057a5f31307653437145899f5`	2025-03-22
`LegalEntity:addressEntity`	`addr-1908cfdd94be3d1dc87848de1b7abd42b3bc395b`	worldbank_debarred	`wbdeb-621046`	2023-07-27
`LegalEntity:country`	hk	worldbank_debarred	`wbdeb-621046`	2023-04-20
`LegalEntity:country`	hk	ebrd_ineligible	`ebrd-52c3e448b676e13057a5f31307653437145899f5`	2025-03-22
`LegalEntity:country`	ve	iadb_sanctions	`iadb-firm-digimax-services-limited`	2023-11-10
`LegalEntity:country`	hk	iadb_sanctions	`iadb-firm-digimax-services-limited`	2024-06-13
`LegalEntity:country`	cn	iadb_sanctions	`iadb-firm-digimax-services-limited`	2024-06-13
`Company:country`	cn	afdb_sanctions	`afdb-86e633079cc811f83a3048e8efcf38e922181ce2`	2023-04-20
`LegalEntity:id`	600568b2546ffe6a1d12da3a6f69b71401425c01	worldbank_debarred	`wbdeb-621046`	2024-11-28
`Company:id`	8be6d3d7ae7f060b16def0b0b8d27b8446e9031b	afdb_sanctions	`afdb-86e633079cc811f83a3048e8efcf38e922181ce2`	2025-04-12
`LegalEntity:id`	b7115795e8275110e04bf4a4c7c8c3d3f5e2f7e3	iadb_sanctions	`iadb-firm-digimax-services-limited`	2024-06-13
`LegalEntity:id`	2d50b6e72f66ffe705aa5c6553e860bc20947758	ebrd_ineligible	`ebrd-52c3e448b676e13057a5f31307653437145899f5`	2025-03-22
`LegalEntity:name`	DIGIMAX SERVICES LIMITED	worldbank_debarred	`wbdeb-621046`	2023-04-20
`LegalEntity:name`	Digimax Services Limited	iadb_sanctions	`iadb-firm-digimax-services-limited`	2023-11-10
`LegalEntity:name`	Digimax Services Limited	ebrd_ineligible	`ebrd-52c3e448b676e13057a5f31307653437145899f5`	2025-03-22
`Company:name`	Digimax Services Limited	afdb_sanctions	`afdb-86e633079cc811f83a3048e8efcf38e922181ce2`	2023-04-20
`LegalEntity:topics`	debarment	worldbank_debarred	`wbdeb-621046`	2023-04-20
`Company:topics`	debarment	afdb_sanctions	`afdb-86e633079cc811f83a3048e8efcf38e922181ce2`	2023-04-20
`LegalEntity:topics`	debarment	iadb_sanctions	`iadb-firm-digimax-services-limited`	2023-11-10
`LegalEntity:topics`	debarment	ebrd_ineligible	`ebrd-52c3e448b676e13057a5f31307653437145899f5`	2025-03-22

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