Moldova · Findings · Sanctioned abroad × US SEC issuer
SANC · MD · Joint Stock Company Polimer
Why it is here
Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · MD · Joint Stock Company Polimer, 2,283,023.
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
- SANC · MD · Joint Stock Company Polimer
- Indicator
- Sanctioned abroad × US SEC issuer
- Amount
- 2,283,023
- Records behind the indicator
- 50
- Found
- 4 October 2026
- Code
- W-03266
- Reference
- 2024-08-27
- Reference
- 2021-02-24
- Reference
- 2025-09-30
- Reference
- ocds-b3wdp1-MD-1631187818789
- Reference
- ocds-b3wdp1-MD-1626334112622
- Reference
- ocds-b3wdp1-MD-1610723468594
- Reference
- ocds-b3wdp1-MD-1635858261408
- Reference
- ocds-b3wdp1-MD-1620370002758