WORLDWIDE‑CORRUPTION

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

TEO · SUB · MD · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «Saturn Group SRL» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL», 1,623 MDL (≈ $91); method limited (directAward); OCID ocds-b3wdp1-MD-1697098506923, ocds-b3wdp1-MD-1697107530885, ocds-b3wdp1-MD-1697092976319.

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 · I.P.CENTRUL DE SERV.PT. COPII CU DIZAB.-PASAREA AL
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
91
Records behind the indicator
3
Found
4 October 2026
Code
W-01999
Reference
ocds-b3wdp1-MD-1697098506923
Reference
ocds-b3wdp1-MD-1697107530885
Reference
ocds-b3wdp1-MD-1697092976319

JSONFindings · Debarred / sanctioned abroad × US SEC issuer