Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | SUPREMATECH SOLUTIONS INC · SUPREMATECH SOLUTIONS INC. · Suprematech Solutions Inc · Suprematech Solutions Inc. | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | United States | [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 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
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
wbdeb-175956
· iadb-322
· adb-0714dfde3c68c81a98e95346e751f59ffc00dc60
· afdb-39989a18248a53ff82c022af80ea16521da4491f
· oc-companies-us-de-4583198
· iadb-firm-suprematech-solutions-inc
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
1201 ORANGE STREET, SUITE 600, WILMINGTON, United States | United States | |
1201 Orange Street Suite 600 Wilmington, New Castle County, DE 19801, USA | United States |