WORLDWIDE‑CORRUPTION

Serbia · Findings · Debarred / sanctioned abroad × US SEC issuer

MCO · SUB · RS · WB P163673 · Tax Administration Modernization Project

Why it is here

Indicator “Debarred / sanctioned abroad × US SEC issuer”: subsidiary/issuer «BUREAU VAN DIJK EDITIONS ELECTRONIQUES SARL (+ more 1 legal entities of the family)» ↔ SEC MCO (CIK 1059556, MOODYS CORP /DE/): 3 non-competitive contracts at the buyer «WB P163673 · Tax Administration Modernization Project», 1,125,464 USD (≈ $1,125,464); method direct (Direct Selection); OCID WB-1871934, WB-1819248, WB-1700962.

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
MCO · SUB · RS · WB P163673 · Tax Administration Modernization Project
Indicator
Debarred / sanctioned abroad × US SEC issuer
Amount
1,125,464
Records behind the indicator
3
Found
4 October 2026
Code
W-04549
Reference
WB-1871934
Reference
WB-1819248
Reference
WB-1700962

JSONFindings · Debarred / sanctioned abroad × US SEC issuer