{"country":"Moldova","iso2":"MD","authority":"World Bank","decision":"Debarment","decisions":2,"licence":"World Bank Listing of Ineligible Firms and Individuals; 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/world-bank/debarment/","country_html":"https://worldwide-corruption.com/database/moldova/","about":"Debarment by World Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by World Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).","records":[{"name":"S.C. “OZUN-CONS” SRL","decision":"Debarment","authority":"World Bank","from":"2025-12-05","until":"2027-09-04","country":"MD","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"9cb8b6b4","html":"https://worldwide-corruption.com/record/moldova/world-bank/debarment/9cb8b6b4/","json":"https://worldwide-corruption.com/record/moldova/world-bank/debarment/9cb8b6b4/index.json","why":"World Bank — debarment (Fraudulent Practice), from 5 December 2025 until 4 September 2027.","facts":[["Company","S.C. “OZUN-CONS” SRL",null],["City","M. CHIȘINĂU, MD-2009",null],["World Bank firm ID","1005936",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Fraudulent Practice",null],["From","5 December 2025",null],["Until","4 September 2027",null],["Status","In force until 4 September 2027",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"05b3cded"},{"name":"INTREPRINDEREA MIXTA MOLDO-IRLANDEZA \"ROMANY GAZ GROUP\" S.R.L.","decision":"Debarment","authority":"World Bank","from":"2011-11-08","until":"permanent","country":"MD","source_url":"https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","licence":"World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source","id":"7db2b3f7","html":"https://worldwide-corruption.com/record/moldova/world-bank/debarment/7db2b3f7/","json":"https://worldwide-corruption.com/record/moldova/world-bank/debarment/7db2b3f7/index.json","why":"World Bank — debarment (Procurement Guidelines, 1.14(a)(ii) — fraudulent practice), from 8 November 2011.","facts":[["Company","INTREPRINDEREA MIXTA MOLDO-IRLANDEZA \"ROMANY GAZ GROUP\" S.R.L.",null],["World Bank firm ID","175557",null],["Authority","World Bank",null],["Decision","Debarment",null],["Grounds and details, as published","Procurement Guidelines, 1.14(a)(ii) — fraudulent practice",null],["From","8 November 2011",null],["Until","permanent",null],["Status","In force — permanent",null],["Source","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms","https://www.worldbank.org/en/projects-operations/procurement/debarred-firms"],["Licence","World Bank Listing of Ineligible Firms and Individuals; reuse terms per the source",null]],"entity":"69494514"}]}