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| 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 | 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
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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
iadb-1848 · afdb-86e633079cc811f83a3048e8efcf38e922181ce2 · wbdeb-621046 · iadb-firm-digimax-services-limited · ebrd-5493854ddd2348a98173d7545aafe1d676b06a3dFor 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 | |
| 7TH FLOOR, RUTTONJEE HOUSE, 11 DUDDELL STREET, Hong Kong SAR, China | Hong Kong SAR China | |