Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer
TEO · SUB~ · MD · CONSILIUL RAIONAL FALESTI
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.78' «SRL Saturn Grup O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 2 non-competitive contracts at the buyer «CONSILIUL RAIONAL FALESTI», 666 MDL (≈ $37); method limited (directAward); OCID ocds-b3wdp1-MD-1697104554239, ocds-b3wdp1-MD-1700648934821.
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 · CONSILIUL RAIONAL FALESTI
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 37
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-02910
- Reference
- ocds-b3wdp1-MD-1697104554239
- Reference
- ocds-b3wdp1-MD-1700648934821