WORLDWIDE‑CORRUPTION

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

MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.85' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144.

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
MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
8
Records behind the indicator
2
Found
4 October 2026
Code
W-02909
Reference
ocds-b3wdp1-MD-1697208710254
Reference
ocds-b3wdp1-MD-1697208300144

JSONFindings · Debarred / sanctioned abroad × US SEC issuer