Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer
TEO · SUB · MD · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «SATURN GRUP SRL (+ more 2 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 4 non-competitive contracts at the buyer «GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T», 1,367 MDL (≈ $77); method limited (directAward); OCID ocds-b3wdp1-MD-1692685220467, ocds-b3wdp1-MD-1695971054116, ocds-b3wdp1-MD-1698214735475, 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 · GIMNAZIUL MIHAI EMINESCU, OR. TELENESTI, R-NUL T
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 77
- Records behind the indicator
- 4
- Found
- 4 October 2026
- Code
- W-02905
- Reference
- ocds-b3wdp1-MD-1692685220467
- Reference
- ocds-b3wdp1-MD-1695971054116
- Reference
- ocds-b3wdp1-MD-1698214735475
- Reference
- ocds-b3wdp1-MD-1702625042102