Moldova

Earlier · Debarred / sanctioned abroad × US SEC issuer: 20

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.

1. Debarred / sanctioned abroad × US SEC issuer

   BDX · SUB · MD · WB P173776 · Moldova Emergency COVID-19 Response Project

   Amount 792,816 · Records 2 · Found 4 October 2026 · Code W-04645 · Ref WB-1687145, WB-1817599, 2021-10-06

2. Debarred / sanctioned abroad × US SEC issuer

   GRAN · SUB · MD · I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET

   Amount 4,058 · Records 2 · Found 4 October 2026 · Code W-02907 · Ref ocds-b3wdp1-MD-1696578906650, ocds-b3wdp1-MD-1696941628522

3. Debarred / sanctioned abroad × US SEC issuer

   MRSH · SUB~ · MD · AGENTIA DE ADMINISTRARE A INSTANTELOR JUDECATORESTI

   Amount 1,208 · Records 2 · Found 4 October 2026 · Code W-04527 · Ref ocds-b3wdp1-MD-1703235489274, ocds-b3wdp1-MD-1703237771308

4. Debarred / sanctioned abroad × US SEC issuer

   GRAN · SUB~ · MD · SC Proplus SRL

   Amount 1,009 · Records 2 · Found 4 October 2026 · Code W-02004 · Ref ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686

5. Debarred / sanctioned abroad × US SEC issuer

   GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI

   Amount 1,009 · Records 2 · Found 4 October 2026 · Code W-02911 · Ref ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686

6. Debarred / sanctioned abroad × US SEC issuer

   ADBE · SUB · MD · I.P. ODA

   Amount 427 · Records 4 · Found 4 October 2026 · Code W-02005 · Ref ocds-b3wdp1-MD-1697186300932, ocds-b3wdp1-MD-1697107749802, ocds-b3wdp1-MD-1703798608949, ocds-b3wdp1-MD-1703770896538

7. Debarred / sanctioned abroad × US SEC issuer

   MRSH · SUB~ · MD · AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR

   Amount 283 · Records 2 · Found 4 October 2026 · Code W-02908 · Ref ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605

8. Debarred / sanctioned abroad × US SEC issuer

   MRSH · SUB~ · MD · Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.

   Amount 283 · Records 2 · Found 4 October 2026 · Code W-02000 · Ref ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605

9. Debarred / sanctioned abroad × US SEC issuer

   TEO · SUB · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL

   Amount 91 · Records 3 · Found 4 October 2026 · Code W-01999 · Ref ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885, ocds-b3wdp1-MD-1697092976319

10. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB · MD · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T

    Amount 77 · Records 4 · Found 4 October 2026 · Code W-02905 · Ref ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1695971054116, ocds-b3wdp1-MD-1698214735475, ocds-b3wdp1-MD-1702625042102

11. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT

    Amount 42 · Records 3 · Found 4 October 2026 · Code W-02912 · Ref ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1701162810231, ocds-b3wdp1-MD-1703666423056

12. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · SATURN GRUP SRL

    Amount 38 · Records 2 · Found 4 October 2026 · Code W-01997 · Ref ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1702625042102

13. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · SRL SATURN GRUP

    Amount 38 · Records 3 · Found 4 October 2026 · Code W-01998 · Ref ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1698214735475

14. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,

    Amount 37 · Records 4 · Found 4 October 2026 · Code W-02906 · Ref ocds-b3wdp1-MD-1692857231099, ocds-b3wdp1-MD-1692381488517, ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1699525500586

15. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · SRL Saturn Grup

    Amount 37 · Records 3 · Found 4 October 2026 · Code W-02003 · Ref ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1700648934821, ocds-b3wdp1-MD-1699525500586

16. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI

    Amount 37 · Records 2 · Found 4 October 2026 · Code W-02910 · Ref ocds-b3wdp1-MD-1697104554239, ocds-b3wdp1-MD-1700648934821

17. Debarred / sanctioned abroad × US SEC issuer

    TEO · SUB~ · MD · SATURN GRUP SRL O.P.

    Amount 28 · Records 2 · Found 4 October 2026 · Code W-02006 · Ref ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1703666423056

18. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.

    Amount 8 · Records 2 · Found 4 October 2026 · Code W-02001 · Ref ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144

19. Debarred / sanctioned abroad × US SEC issuer

    AON · SUB~ · MD · Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.

    Amount 8 · Records 2 · Found 4 October 2026 · Code W-02002 · Ref ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144

20. Debarred / sanctioned abroad × US SEC issuer

    MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA

    Amount 8 · Records 2 · Found 4 October 2026 · Code W-02909 · Ref ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144