WORLDWIDE‑CORRUPTION

Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer

TEO · SUB~ · MD · SATURN GRUP SRL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.80' «SATURN GRUP SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 683 MDL (≈ $38); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1702625042102.

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
TEO · SUB~ · MD · SATURN GRUP SRL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
38
Records behind the indicator
2
Found
4 October 2026
Code
W-01997
Reference
ocds-b3wdp1-MD-1692685220467
Reference
ocds-b3wdp1-MD-1702625042102

JSONFindings · Debarred / sanctioned abroad × US SEC issuer