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