{"country":"Moldova","iso2":"MD","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":20,"new_today":0,"on_pages":20,"full_list":[],"page":1,"pages":1,"per_page":500,"html":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/","records":[{"code":"W-04645","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"BDX · SUB · MD · WB P173776 · Moldova Emergency COVID-19 Response Project","buyer":"","amount":792816.0,"currency":null,"records":2,"found":"2026-10-04","refs":["WB-1687145","WB-1817599","2021-10-06"],"id":"W-04645","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04645/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04645/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer” computed from public data: BDX · SUB · MD · WB P173776 · Moldova Emergency COVID-19 Response Project, 792,816.","facts":[["Company / subject","BDX · SUB · MD · WB P173776 · Moldova Emergency COVID-19 Response Project",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","792,816",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04645",null],["Reference","WB-1687145",null],["Reference","WB-1817599",null],["Reference","2021-10-06",null]],"summary":null,"entity":"1a32d2dd"},{"code":"W-02907","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB · MD · I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET","buyer":"","amount":4057.7039999999997,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1696578906650","ocds-b3wdp1-MD-1696941628522"],"id":"W-02907","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02907/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02907/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROPLUS S.R.L. (+ more 1 legal entities of the family)» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET», 72,459 MDL (≈ $4,058); method limited (directAward); OCID ocds-b3wdp1-MD-1696578906650, ocds-b3wdp1-MD-1696941628522.","facts":[["Company / subject","GRAN · SUB · MD · I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","4,058",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02907",null],["Reference","ocds-b3wdp1-MD-1696578906650",null],["Reference","ocds-b3wdp1-MD-1696941628522",null]],"summary":"subsidiary/issuer «PROPLUS S.R.L. (+ more 1 legal entities of the family)» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET», 72,459 MDL (≈ $4,058); method limited (directAward); OCID ocds-b3wdp1-MD-1696578906650, ocds-b3wdp1-MD-1696941628522","entity":"41fe80d6"},{"code":"W-04527","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI","buyer":"","amount":1207.976,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1703235489274","ocds-b3wdp1-MD-1703237771308"],"id":"W-04527","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04527/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-04527/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.88' «Broker de Asigurare - Reasigurare “HERMINA” SRL (+ more 1 legal entities of the family)» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI», 21,571 MDL (≈ $1,208); method limited (directAward); OCID ocds-b3wdp1-MD-1703235489274, ocds-b3wdp1-MD-1703237771308.","facts":[["Company / subject","MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,208",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-04527",null],["Reference","ocds-b3wdp1-MD-1703235489274",null],["Reference","ocds-b3wdp1-MD-1703237771308",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.88' «Broker de Asigurare - Reasigurare “HERMINA” SRL (+ more 1 legal entities of the family)» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI», 21,571 MDL (≈ $1,208); method limited (directAward); OCID ocds-b3wdp1-MD-1703235489274, ocds-b3wdp1-MD-1703237771308","entity":"6e507bb8"},{"code":"W-02004","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB~ · MD · SC Proplus SRL","buyer":"","amount":1009.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002633015","ocds-b3wdp1-MD-1696940041686"],"id":"W-02004","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02004/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02004/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686.","facts":[["Company / subject","GRAN · SUB~ · MD · SC Proplus SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,009",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02004",null],["Reference","ocds-b3wdp1-MD-1697002633015",null],["Reference","ocds-b3wdp1-MD-1696940041686",null]],"summary":"looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686","entity":"f4c58033"},{"code":"W-02911","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI","buyer":"","amount":1009.4,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002633015","ocds-b3wdp1-MD-1696940041686"],"id":"W-02911","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02911/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02911/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686.","facts":[["Company / subject","GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","1,009",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02911",null],["Reference","ocds-b3wdp1-MD-1697002633015",null],["Reference","ocds-b3wdp1-MD-1696940041686",null]],"summary":"looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686","entity":"2260b1a9"},{"code":"W-02005","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"ADBE · SUB · MD · I.P. ODA","buyer":"","amount":426.86672,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697186300932","ocds-b3wdp1-MD-1697107749802","ocds-b3wdp1-MD-1703798608949","ocds-b3wdp1-MD-1703770896538"],"id":"W-02005","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02005/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02005/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Adobe Systems Software Ireland LTD» ↔ SEC ADBE (CIK 796343, ADOBE INC.): 4 non-competitive contracts at the buyer «I.P. ODA», 7,623 MDL (≈ $427); method limited (directAward); OCID ocds-b3wdp1-MD-1697186300932, ocds-b3wdp1-MD-1697107749802, ocds-b3wdp1-MD-1703798608949, ocds-b3wdp1-MD-1703770896538.","facts":[["Company / subject","ADBE · SUB · MD · I.P. ODA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","427",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02005",null],["Reference","ocds-b3wdp1-MD-1697186300932",null],["Reference","ocds-b3wdp1-MD-1697107749802",null],["Reference","ocds-b3wdp1-MD-1703798608949",null],["Reference","ocds-b3wdp1-MD-1703770896538",null]],"summary":"subsidiary/issuer «Adobe Systems Software Ireland LTD» ↔ SEC ADBE (CIK 796343, ADOBE INC.): 4 non-competitive contracts at the buyer «I.P. ODA», 7,623 MDL (≈ $427); method limited (directAward); OCID ocds-b3wdp1-MD-1697186300932, ocds-b3wdp1-MD-1697107749802, ocds-b3wdp1-MD-1703798608949, ocds-b3wdp1-MD-1703770896538","entity":"0d88bb14"},{"code":"W-02908","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR","buyer":"","amount":283.192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1698240980947","ocds-b3wdp1-MD-1698305166605"],"id":"W-02908","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02908/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02908/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR», 5,057 MDL (≈ $283); method limited (directAward); OCID ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605.","facts":[["Company / subject","MRSH · SUB~ · MD · AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","283",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02908",null],["Reference","ocds-b3wdp1-MD-1698240980947",null],["Reference","ocds-b3wdp1-MD-1698305166605",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR», 5,057 MDL (≈ $283); method limited (directAward); OCID ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605","entity":"7f0c401f"},{"code":"W-02000","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.","buyer":"","amount":283.192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1698240980947","ocds-b3wdp1-MD-1698305166605"],"id":"W-02000","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02000/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02000/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR», 5,057 MDL (≈ $283); method limited (directAward); OCID ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605.","facts":[["Company / subject","MRSH · SUB~ · MD · Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","283",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02000",null],["Reference","ocds-b3wdp1-MD-1698240980947",null],["Reference","ocds-b3wdp1-MD-1698305166605",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR», 5,057 MDL (≈ $283); method limited (directAward); OCID ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605","entity":"6e16d4c8"},{"code":"W-01999","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL","buyer":"","amount":90.888,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697098506923","ocds-b3wdp1-MD-1697107530885","ocds-b3wdp1-MD-1697092976319"],"id":"W-01999","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01999/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01999/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL», 1,623 MDL (≈ $91); method limited (directAward); OCID ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885, ocds-b3wdp1-MD-1697092976319.","facts":[["Company / subject","TEO · SUB · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","91",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01999",null],["Reference","ocds-b3wdp1-MD-1697098506923",null],["Reference","ocds-b3wdp1-MD-1697107530885",null],["Reference","ocds-b3wdp1-MD-1697092976319",null]],"summary":"subsidiary/issuer «Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL», 1,623 MDL (≈ $91); method limited (directAward); OCID ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885, ocds-b3wdp1-MD-1697092976319","entity":"c6c9ce87"},{"code":"W-02905","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB · MD · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T","buyer":"","amount":76.53408,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692685220467","ocds-b3wdp1-MD-1695971054116","ocds-b3wdp1-MD-1698214735475","ocds-b3wdp1-MD-1702625042102"],"id":"W-02905","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02905/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02905/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SATURN GRUP SRL (+ more 2 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 1,367 MDL (≈ $77); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1695971054116, ocds-b3wdp1-MD-1698214735475, ocds-b3wdp1-MD-1702625042102.","facts":[["Company / subject","TEO · SUB · MD · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","77",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02905",null],["Reference","ocds-b3wdp1-MD-1692685220467",null],["Reference","ocds-b3wdp1-MD-1695971054116",null],["Reference","ocds-b3wdp1-MD-1698214735475",null],["Reference","ocds-b3wdp1-MD-1702625042102",null]],"summary":"subsidiary/issuer «SATURN GRUP SRL (+ more 2 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 1,367 MDL (≈ $77); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1695971054116, ocds-b3wdp1-MD-1698214735475, ocds-b3wdp1-MD-1702625042102","entity":"608a2252"},{"code":"W-02912","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT","buyer":"","amount":42.0,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002316209","ocds-b3wdp1-MD-1701162810231","ocds-b3wdp1-MD-1703666423056"],"id":"W-02912","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02912/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02912/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.78' «SATURN GRUP SRL O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 750 MDL (≈ $42); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1701162810231, ocds-b3wdp1-MD-1703666423056.","facts":[["Company / subject","TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","42",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02912",null],["Reference","ocds-b3wdp1-MD-1697002316209",null],["Reference","ocds-b3wdp1-MD-1701162810231",null],["Reference","ocds-b3wdp1-MD-1703666423056",null]],"summary":"looks like a subsidiary 'SATURN ~0.78' «SATURN GRUP SRL O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 750 MDL (≈ $42); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1701162810231, ocds-b3wdp1-MD-1703666423056","entity":"aaf294b4"},{"code":"W-01997","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SATURN GRUP SRL","buyer":"","amount":38.26704,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692685220467","ocds-b3wdp1-MD-1702625042102"],"id":"W-01997","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01997/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01997/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.80' «SATURN GRUP SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 683 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1702625042102.","facts":[["Company / subject","TEO · SUB~ · MD · SATURN GRUP SRL",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-01997",null],["Reference","ocds-b3wdp1-MD-1692685220467",null],["Reference","ocds-b3wdp1-MD-1702625042102",null]],"summary":"looks like a subsidiary 'SATURN ~0.80' «SATURN GRUP SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 683 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1702625042102","entity":"8510a463"},{"code":"W-01998","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SRL SATURN GRUP","buyer":"","amount":37.800560000000004,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692857231099","ocds-b3wdp1-MD-1692381488517","ocds-b3wdp1-MD-1698214735475"],"id":"W-01998","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01998/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-01998/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.80' «SRL SATURN GRUP» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 675 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1698214735475.","facts":[["Company / subject","TEO · SUB~ · MD · SRL SATURN GRUP",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","38",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-01998",null],["Reference","ocds-b3wdp1-MD-1692857231099",null],["Reference","ocds-b3wdp1-MD-1692381488517",null],["Reference","ocds-b3wdp1-MD-1698214735475",null]],"summary":"looks like a subsidiary 'SATURN ~0.80' «SRL SATURN GRUP» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 675 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1698214735475","entity":"40ffeafc"},{"code":"W-02906","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,","buyer":"","amount":37.33408,"currency":null,"records":4,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1692857231099","ocds-b3wdp1-MD-1692381488517","ocds-b3wdp1-MD-1697183525886","ocds-b3wdp1-MD-1699525500586"],"id":"W-02906","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02906/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02906/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.82' «SRL SATURN GRUP (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 667 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1699525500586.","facts":[["Company / subject","TEO · SUB~ · MD · I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37",null],["Records behind the indicator","4",null],["Found","4 October 2026",null],["Code","W-02906",null],["Reference","ocds-b3wdp1-MD-1692857231099",null],["Reference","ocds-b3wdp1-MD-1692381488517",null],["Reference","ocds-b3wdp1-MD-1697183525886",null],["Reference","ocds-b3wdp1-MD-1699525500586",null]],"summary":"looks like a subsidiary 'SATURN ~0.82' «SRL SATURN GRUP (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 667 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1699525500586","entity":"95aa718c"},{"code":"W-02003","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SRL Saturn Grup","buyer":"","amount":37.315039999999996,"currency":null,"records":3,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697183525886","ocds-b3wdp1-MD-1700648934821","ocds-b3wdp1-MD-1699525500586"],"id":"W-02003","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02003/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02003/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.80' «SRL Saturn Grup» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1700648934821, ocds-b3wdp1-MD-1699525500586.","facts":[["Company / subject","TEO · SUB~ · MD · SRL Saturn Grup",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37",null],["Records behind the indicator","3",null],["Found","4 October 2026",null],["Code","W-02003",null],["Reference","ocds-b3wdp1-MD-1697183525886",null],["Reference","ocds-b3wdp1-MD-1700648934821",null],["Reference","ocds-b3wdp1-MD-1699525500586",null]],"summary":"looks like a subsidiary 'SATURN ~0.80' «SRL Saturn Grup» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1700648934821, ocds-b3wdp1-MD-1699525500586","entity":"40ffeafc"},{"code":"W-02910","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI","buyer":"","amount":37.296,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697104554239","ocds-b3wdp1-MD-1700648934821"],"id":"W-02910","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02910/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02910/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.78' «SRL Saturn Grup O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «CONSILIUL RAIONAL FALESTI», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697104554239, ocds-b3wdp1-MD-1700648934821.","facts":[["Company / subject","TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","37",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02910",null],["Reference","ocds-b3wdp1-MD-1697104554239",null],["Reference","ocds-b3wdp1-MD-1700648934821",null]],"summary":"looks like a subsidiary 'SATURN ~0.78' «SRL Saturn Grup O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «CONSILIUL RAIONAL FALESTI», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697104554239, ocds-b3wdp1-MD-1700648934821","entity":"ff171276"},{"code":"W-02006","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"TEO · SUB~ · MD · SATURN GRUP SRL O.P.","buyer":"","amount":28.0,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697002316209","ocds-b3wdp1-MD-1703666423056"],"id":"W-02006","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02006/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02006/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.77' «SATURN GRUP SRL O.P.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 500 MDL (≈ $28); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1703666423056.","facts":[["Company / subject","TEO · SUB~ · MD · SATURN GRUP SRL O.P.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","28",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02006",null],["Reference","ocds-b3wdp1-MD-1697002316209",null],["Reference","ocds-b3wdp1-MD-1703666423056",null]],"summary":"looks like a subsidiary 'SATURN ~0.77' «SATURN GRUP SRL O.P.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 500 MDL (≈ $28); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1703666423056","entity":"3d2ccf15"},{"code":"W-02001","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"],"id":"W-02001","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02001/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02001/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144.","facts":[["Company / subject","MRSH · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02001",null],["Reference","ocds-b3wdp1-MD-1697208710254",null],["Reference","ocds-b3wdp1-MD-1697208300144",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144","entity":"16db44f7"},{"code":"W-02002","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"AON · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"],"id":"W-02002","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02002/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02002/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'AON ROMANIA BROKER ASIGURARE REASIGURARE ~0.79' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC AON (CIK 315293, Aon plc): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144.","facts":[["Company / subject","AON · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02002",null],["Reference","ocds-b3wdp1-MD-1697208710254",null],["Reference","ocds-b3wdp1-MD-1697208300144",null]],"summary":"looks like a subsidiary 'AON ROMANIA BROKER ASIGURARE REASIGURARE ~0.79' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC AON (CIK 315293, Aon plc): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144","entity":"b7661fb8"},{"code":"W-02909","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"],"id":"W-02909","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02909/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02909/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.85' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144.","facts":[["Company / subject","MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02909",null],["Reference","ocds-b3wdp1-MD-1697208710254",null],["Reference","ocds-b3wdp1-MD-1697208300144",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.85' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144","entity":"65c6c572"}]}