WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer