WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer