WORLDWIDE‑CORRUPTION

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

GRAN · SUB · MD · I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «PROPLUS S.R.L. (+ more 1 legal entities of the family)» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET», 72,459 MDL (≈ $4,058); method limited (directAward); OCID ocds-b3wdp1-MD-1696578906650, ocds-b3wdp1-MD-1696941628522.

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
GRAN · SUB · MD · I.P. SERVICIUL TEHNOLOGIA INFORMATIEI SI SECURITATE CIBERNET
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
4,058
Records behind the indicator
2
Found
4 October 2026
Code
W-02907
Reference
ocds-b3wdp1-MD-1696578906650
Reference
ocds-b3wdp1-MD-1696941628522

JSONFindings · Debarred / sanctioned abroad × US SEC issuer