Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer
GRAN · SUB~ · MD · BIROUL DE CURIERI SPECIALI
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'PROPLUS ~0.85' «SC Proplus SRL» ↔ SEC GRAN (CIK 2027722, Grande Group Ltd/HK): 2 non-competitive contracts at the buyer «BIROUL DE CURIERI SPECIALI», 18,025 MDL (≈ $1,009); method limited (directAward); OCID ocds-b3wdp1-MD-1697002633015, ocds-b3wdp1-MD-1696940041686.
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 · BIROUL DE CURIERI SPECIALI
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 1,009
- Records behind the indicator
- 2
- Found
- 4 October 2026
- Code
- W-02911
- Reference
- ocds-b3wdp1-MD-1697002633015
- Reference
- ocds-b3wdp1-MD-1696940041686