Moldova · Findings · Debarred / sanctioned abroad × US SEC issuer
TEO · SUB~ · MD · SERVICIUL HIDROMETEOROLOGIC DE STAT
Why it is here
Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'SATURN ~0.78' «SATURN GRUP SRL O.P. (+ more 1 legal entities of the family)» ↔ SEC TEO (CIK 932470, TELECOM ARGENTINA SA): 3 non-competitive contracts at the buyer «SERVICIUL HIDROMETEOROLOGIC DE STAT», 750 MDL (≈ $42); method limited (directAward); OCID ocds-b3wdp1-MD-1697002316209, ocds-b3wdp1-MD-1701162810231, ocds-b3wdp1-MD-1703666423056.
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 · SERVICIUL HIDROMETEOROLOGIC DE STAT
- Indicator
- Debarred / sanctioned abroad × US SEC issuer
- Amount
- 42
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- W-02912
- Reference
- ocds-b3wdp1-MD-1697002316209
- Reference
- ocds-b3wdp1-MD-1701162810231
- Reference
- ocds-b3wdp1-MD-1703666423056