Moldova · Findings · Sanctioned abroad × US SEC issuer
SANC · MD · Digicom, LTD.
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MD · Digicom, LTD., 163.
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.
Details
- Company / subject
- SANC · MD · Digicom, LTD.
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 163
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-03238
- Reference
- 2023-12-07
- Reference
- 2023-09-27
- Reference
- ocds-b3wdp1-MD-1695801129522