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List of economic operators banned from participating public procurement in Moldova.
The dataset contains a comprehensive list of economic operators that are prohibited from participating in public procurement in the Republic of Moldova. It includes the names of the companies, the reasons for prohibition, and the duration of the ban.
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| Publisher: | Ministry of Finance of the Republic of Moldova (MF) · Moldova | ||||||
| Collections: | in Debarred Companies and Individuals · OpenSanctions Default | ||||||
| Information: | tender.gov.md | ||||||
| Source data: | tender.gov.md · HTML | ||||||
| Coverage: | added · frequency: daily | ||||||
| Last processed: | 2025-09-23 08:32:01 · v. 20250923083201-lkx | ||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 50.23 KB | |
names.txt | Target names text file | 720 B | |
senzing.json | Senzing entity format | 27.45 KB | |
source.html | Source data | 79.91 KB | |
targets.nested.json | Targets as nested JSON | 48.83 KB | |
targets.simple.csv | Targets as simplified CSV | 8.1 KB |
Help: Using the data · model reference · delta updates · support · change log · licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| SRL"Pontem-X" | Company | Moldova | |
| SRL"Vulturii Protectori" | Company | Moldova | |
| SRL"Strongboss Construct" | Company | Moldova | |
| SRL"IQ Fenster" | Company | Moldova | |
| Societatea cu Răspundere Limitată PROFMARKET PRIM | Company | Moldova | |
| Societatea cu Răspundere Limitată ECOBIO GRUP | Company | Moldova | |
| Societatea cu Răspundere Limitată PRO TRAFFIC | Company | Moldova | |
| Societatea cu Răspundere Limitată CROWE AUDIT FPA | Company | Moldova | |
| SRL"Geotech P" | Company | Moldova | |
| SRL"Agroadrieş" | Company | Moldova | |
| Societatea cu Răspundere Limitată UNIVERSCONS | Company | Moldova | |
| SRL"Rodital-Lux" | Company | Moldova | |
| SRL"Green Prod" | Company | Moldova | |
| Societatea cu Răspundere Limitată ZAGORLAR | Company | Moldova | |
| SRL"Moncomtex" | Company | Moldova |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.