WORLDWIDE‑CORRUPTION

Moldova · European Bank for Reconstruction and Development · Debarment

S.C. “Ozun-Cons” SRL

Why it is here

European Bank for Reconstruction and Development — debarment (Fraudulent Practice), from 5 December 2025 until 4 September 2027.

Debarment by European Bank for Reconstruction and Development after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by European Bank for Reconstruction and Development. Debarments of more than one year are also enforced by the other development banks (cross-debarment).

Details

Company
S.C. “Ozun-Cons” SRL
Authority
European Bank for Reconstruction and Development
Decision
Debarment
Grounds and details, as published
Fraudulent Practice
From
5 December 2025
Until
4 September 2027
Status
In force until 4 September 2027
Source
https://www.ebrd.com/ineligible-entities.html
Licence
Public sanctions list of the European Bank for Reconstruction and Development; reuse terms per the source

Other records of this company4

  1. 0126 January 2026Asian Development Bank · Cross-debarment
  2. 025 December 2025African Development Bank · Cross-debarment
  3. 035 December 2025Inter-American Development Bank · Debarment
  4. 045 December 2025World Bank · Debarment

SourceJSONEuropean Bank for Reconstruction and Development · Debarment