Moldova · Inter-American Development Bank · Debarment
S.C. "Ozun-Cons" SRL
Why it is here
Inter-American Development Bank — debarment (Debarment w/ conditional release - Fraud), from 5 December 2025 until 4 September 2027.
Debarment by Inter-American Development Bank after its sanctions proceedings: for the period shown the company is ineligible to be awarded contracts financed by Inter-American Development Bank. Debarments of more than one year are also enforced by the other development banks (cross-debarment).
Details
- Company
- S.C. "Ozun-Cons" SRL
- Authority
- Inter-American Development Bank
- Decision
- Debarment
- Grounds and details, as published
- Debarment w/ conditional release - Fraud
- From
- 5 December 2025
- Until
- 4 September 2027
- Status
- In force until 4 September 2027
- Source
- https://www.iadb.org/en/who-we-are/transparency/sanctions-system/sanctioned-firms-and-individuals
- Licence
- Public sanctions list of the Inter-American Development Bank; reuse terms per the source