WORLDWIDE‑CORRUPTION

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

TEO · SUB~ · MD · SATURN GRUP SRL O.P.

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.77' «SATURN GRUP SRL O.P.» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 500 MDL (≈ $28); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1703666423056.

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 O.P.
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
28
Records behind the indicator
2
Found
4 October 2026
Code
W-02006
Reference
ocds-b3wdp1-MD-1697002316209
Reference
ocds-b3wdp1-MD-1703666423056

JSONFindings · Debarred / sanctioned abroad × US SEC issuer