WORLDWIDE‑CORRUPTION

Moldova

European Bank for Reconstruction and Development · Debarment: 2

  1. Debarment

    S.R.L. "ONUR TAAHHUT TAŞIMACILIK INŞAAT TICARET VE SANAYI"

    Authority European Bank for Reconstruction and Development · From 21 May 2026 · Until 20 August 2027 · Affiliate of Debarred Entity · Source

  2. Debarment

    S.C. “Ozun-Cons” SRL

    Authority European Bank for Reconstruction and Development · From 5 December 2025 · Until 4 September 2027 · Fraudulent Practice · Source

Moldova