WORLDWIDE‑CORRUPTION

Moldova · Findings · Sanctioned abroad × US SEC issuer

SANC · MD · Joint Stock Company Polimer

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MD · Joint Stock Company Polimer, 2,283,023.

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 · Joint Stock Company Polimer
Indicator
Sanctioned abroad × US SEC issuer
Amount
2,283,023
Records behind the indicator
50
Found
4 October 2026
Code
W-03266
Reference
2024-08-27
Reference
2021-02-24
Reference
2025-09-30
Reference
ocds-b3wdp1-MD-1631187818789
Reference
ocds-b3wdp1-MD-1626334112622
Reference
ocds-b3wdp1-MD-1610723468594
Reference
ocds-b3wdp1-MD-1635858261408
Reference
ocds-b3wdp1-MD-1620370002758

JSONFindings · Sanctioned abroad × US SEC issuer