WORLDWIDE‑CORRUPTION

Moldova · Findings · Sanctioned abroad × US SEC issuer

SANC · MD · LUKOIL OAO

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MD · LUKOIL OAO, 4,106.

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 · LUKOIL OAO
Indicator
Sanctioned abroad × US SEC issuer
Amount
4,106
Records behind the indicator
17
Found
4 October 2026
Code
W-03359
Reference
2014-09-17
Reference
UKRAINE-EO13662
Reference
2025-10-15
Reference
2023-08-21
Reference
2024-01-03
Reference
ocds-b3wdp1-MD-1692616028388
Reference
ocds-b3wdp1-MD-1696847091229
Reference
ocds-b3wdp1-MD-1698042892695

JSONFindings · Sanctioned abroad × US SEC issuer