Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer
TEO · SUB~ · MD · SRL Saturn Grup
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.80' «SRL Saturn Grup» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «I.P.GIMNAZIUL DIMITRIE CANTEMIR DIN S.MINDRESTI,», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697183525886, ocds-b3wdp1-MD-1700648934821, ocds-b3wdp1-MD-1699525500586.
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 · SRL Saturn Grup
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 37
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-02003
- Reference
- ocds-b3wdp1-MD-1697183525886
- Reference
- ocds-b3wdp1-MD-1700648934821
- Reference
- ocds-b3wdp1-MD-1699525500586