{"country":"Moldova","iso2":"MD","authority":"European Bank for Reconstruction and Development","decision":"Debarment","decisions":2,"licence":"Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source","order":"newest first","page":1,"pages":1,"per_page":500,"updated":"2026-10-17","html":"https://worldwide-corruption.com/database/moldova/european-bank-for-reconstruction-and-development/debarment/","country_html":"https://worldwide-corruption.com/database/moldova/","about":"Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"S.R.L. \"ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI\"","decision":"Debarment","authority":"European Bank for Reconstruction and Development","from":"2026-05-21","until":"2027-08-20","country":"MD","source_url":"https://www.ebrd.com/ineligible-entities.html","licence":"Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source","agency":"Affiliate of Debarred Entity","id":"bef0c9b6","html":"https://worldwide-corruption.com/record/moldova/european-bank-for-reconstruction-and-development/debarment/bef0c9b6/","json":"https://worldwide-corruption.com/record/moldova/european-bank-for-reconstruction-and-development/debarment/bef0c9b6/index.json","why":"European Bank for Reconstruction and Development — debarment (Affiliate of Debarred Entity), from 21 May 2026 until 20 August 2027.","facts":[["Company","S.R.L. \"ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI\"",null],["Authority","European Bank for Reconstruction and Development",null],["Decision","Debarment",null],["Grounds and details, as published","Affiliate of Debarred Entity",null],["From","21 May 2026",null],["Until","20 August 2027",null],["Status","In force until 20 August 2027",null],["Source","https://www.ebrd.com/ineligible-entities.html","https://www.ebrd.com/ineligible-entities.html"],["Licence","Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source",null]],"entity":"653810b9"},{"name":"S.C. “Ozun-Cons” SRL","decision":"Debarment","authority":"European Bank for Reconstruction and Development","from":"2025-12-05","until":"2027-09-04","country":"MD","source_url":"https://www.ebrd.com/ineligible-entities.html","licence":"Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source","agency":"Fraudulent Practice","id":"f0ea9f19","html":"https://worldwide-corruption.com/record/moldova/european-bank-for-reconstruction-and-development/debarment/f0ea9f19/","json":"https://worldwide-corruption.com/record/moldova/european-bank-for-reconstruction-and-development/debarment/f0ea9f19/index.json","why":"European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 5 December 2025 until 4 September 2027.","facts":[["Company","S.C. “Ozun-Cons” SRL",null],["Authority","European Bank for Reconstruction and Development",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent Practice",null],["From","5 December 2025",null],["Until","4 September 2027",null],["Status","In force until 4 September 2027",null],["Source","https://www.ebrd.com/ineligible-entities.html","https://www.ebrd.com/ineligible-entities.html"],["Licence","Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source",null]],"entity":"05b3cded"}]}