Moldova

Findings · Sanctioned abroad × US SEC issuer: 4

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. Sanctioned abroad × US SEC issuer

   SANC · MD · Joint Stock Company Polimer

   Amount 2,283,023 · Records 50 · Found 4 October 2026 · Code W-03266 · Ref 2024-08-27, 2021-02-24, 2025-09-30, ocds-b3wdp1-MD-1631187818789

2. Sanctioned abroad × US SEC issuer

   SANC · MD · LUKOIL OAO

   Amount 4,106 · Records 17 · Found 4 October 2026 · Code W-03359 · Ref 2014-09-17, UKRAINE-EO13662, 2025-10-15, 2023-08-21

3. Sanctioned abroad × US SEC issuer

   SANC · MD · Digicom, LTD.

   Amount 163 · Records 2 · Found 4 October 2026 · Code W-03238 · Ref 2023-12-07, 2023-09-27, ocds-b3wdp1-MD-1695801129522

4. Sanctioned abroad × US SEC issuer

   SANC · MD · Yona Star International

   Amount 93 · Records 2 · Found 4 October 2026 · Code W-03275 · Ref PAARSSR-EO13894, 2023-10-25, ocds-b3wdp1-MD-1698221419611

Findings