WORLDWIDE‑CORRUPTION

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

JSONFindings · Debarred / sanctioned abroad × US SEC issuer