WORLDWIDE‑CORRUPTION

Serbia

Earlier · Debarred / sanctioned abroad × US SEC issuer: 9

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

    PFE · SUB~ · RS · WB P129539 · Second Serbia Health Project

    Amount 14,646,127 · Records 3 · Found 4 October 2026 · Code W-04603 · Ref WB-1695512, WB-1695496, WB-1672210, 2012-08-07

  2. Debarred / sanctioned abroad × US SEC issuer

    MCO · SUB · RS · WB P163673 · Tax Administration Modernization Project

    Amount 1,125,464 · Records 3 · Found 4 October 2026 · Code W-04549 · Ref WB-1871934, WB-1819248, WB-1700962

  3. Debarred / sanctioned abroad × US SEC issuer

    PFE · SUB~ · RS · WB P173892 · Serbia Emergency COVID-19 Response Project

    Amount 439,152 · Records 1 · Found 4 October 2026 · Code W-04557 · Ref WB-1842192, 2012-08-07

  4. Debarred / sanctioned abroad × US SEC issuer

    CCEP · SUB · RS · WB P176069 · Catalyzing Long Term Finance through Capital Markets

    Amount 156,966 · Records 5 · Found 4 October 2026 · Code W-04542 · Ref WB-1885434, WB-1882232, WB-1882234, WB-1864952

  5. Debarred / sanctioned abroad × US SEC issuer

    AMUB · SUB · RS · WB P176069 · Catalyzing Long Term Finance through Capital Markets

    Amount 156,966 · Records 5 · Found 4 October 2026 · Code W-04544 · Ref WB-1885434, WB-1882232, WB-1882234, WB-1864952

  6. Debarred / sanctioned abroad × US SEC issuer

    NCNA · SUB · RS · WB P176069 · Catalyzing Long Term Finance through Capital Markets

    Amount 156,966 · Records 5 · Found 4 October 2026 · Code W-04541 · Ref WB-1885434, WB-1882232, WB-1882234, WB-1864952

  7. Debarred / sanctioned abroad × US SEC issuer

    GCL · SUB · RS · WB P176069 · Catalyzing Long Term Finance through Capital Markets

    Amount 156,966 · Records 5 · Found 4 October 2026 · Code W-04543 · Ref WB-1885434, WB-1882232, WB-1882234, WB-1864952

  8. Debarred / sanctioned abroad × US SEC issuer

    ENSG · SUB~ · RS · WB P077675 · Health Project (Serbia)

    Amount 24,291 · Records 2 · Found 4 October 2026 · Code W-04762 · Ref WB-1254848, WB-1254785, 2021-10-06

  9. Debarred / sanctioned abroad × US SEC issuer

    WELL · SUB~ · RS · WB P077675 · Health Project (Serbia)

    Amount 24,291 · Records 2 · Found 4 October 2026 · Code W-04763 · Ref WB-1254848, WB-1254785, 2021-10-06

Findings earlier