{"country":"Moldova","iso2":"MD","authority":"Inter-American Development Bank","decision":"Debarment","decisions":3,"licence":"Public sanctions list of the Inter-American Development Bank; 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/inter-american-development-bank/debarment/","country_html":"https://worldwide-corruption.com/database/moldova/","about":"Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. 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":"Inter-American Development Bank","from":"2026-07-24","until":"2027-08-20","country":"MD","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Debarment - Collusion","id":"ed217c87","html":"https://worldwide-corruption.com/record/moldova/inter-american-development-bank/debarment/ed217c87/","json":"https://worldwide-corruption.com/record/moldova/inter-american-development-bank/debarment/ed217c87/index.json","why":"Inter-American Development Bank — debarment (Debarment - Collusion), from 24 July 2026 until 20 August 2027.","facts":[["Company","S.R.L. \"ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI\"",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment - Collusion",null],["From","24 July 2026",null],["Until","20 August 2027",null],["Status","In force until 20 August 2027",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"653810b9"},{"name":"S.C. \"Ozun-Cons\" SRL","decision":"Debarment","authority":"Inter-American Development Bank","from":"2025-12-05","until":"2027-09-04","country":"MD","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","agency":"Debarment w/ conditional release - Fraud","id":"39f20f81","html":"https://worldwide-corruption.com/record/moldova/inter-american-development-bank/debarment/39f20f81/","json":"https://worldwide-corruption.com/record/moldova/inter-american-development-bank/debarment/39f20f81/index.json","why":"Inter-American Development Bank — debarment (Debarment w/ conditional release - Fraud), from 5 December 2025 until 4 September 2027.","facts":[["Company","S.C. \"Ozun-Cons\" SRL",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Debarment w/ conditional release - Fraud",null],["From","5 December 2025",null],["Until","4 September 2027",null],["Status","In force until 4 September 2027",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"05b3cded"},{"name":"Intreprinderea Mixta Moldo-Irlandeza\"Romany Gaz Group\" S.R.L.","decision":"Debarment","authority":"Inter-American Development Bank","from":"2011-11-08","until":null,"country":"MD","source_url":"https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","licence":"Public sanctions list of the Inter-American Development Bank; reuse terms per the source","id":"049c5c2b","html":"https://worldwide-corruption.com/record/moldova/inter-american-development-bank/debarment/049c5c2b/","json":"https://worldwide-corruption.com/record/moldova/inter-american-development-bank/debarment/049c5c2b/index.json","why":"Inter-American Development Bank — debarment, from 8 November 2011.","facts":[["Company","Intreprinderea Mixta Moldo-Irlandeza\"Romany Gaz Group\" S.R.L.",null],["Authority","Inter-American Development Bank",null],["Decision","Debarment",null],["From","8 November 2011",null],["Until","—",null],["Status","End date not published",null],["Source","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals","https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals"],["Licence","Public sanctions list of the Inter-American Development Bank; reuse terms per the source",null]],"entity":"69494514"}]}