Moldovan Ban List of Economic Operators

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.

Data overview

Entities:
Total108
Searchable64
Targets21
Entity types:
Legal entities22
Companies21
Addresses21
Countries:
Moldova42
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:

Bulk download

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 nameExport typeSize
entities.ftm.jsonFollowTheMoney entities50.23 KB
names.txtTarget names text file720 B
senzing.jsonSenzing entity format27.45 KB
source.htmlSource data79.91 KB
targets.nested.jsonTargets as nested JSON48.83 KB
targets.simple.csvTargets as simplified CSV8.1 KB

Help: Using the data · model reference · delta updates · support · change log · licensing

Using the API

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:

Recent additions

The following targeted entities have been added to this data source most recently:

AddedNameTypeCountries
SRL"Pontem-X"CompanyMoldova
SRL"Vulturii Protectori"CompanyMoldova
SRL"Strongboss Construct"CompanyMoldova
SRL"IQ Fenster"CompanyMoldova
Societatea cu Răspundere Limitată PROFMARKET PRIMCompanyMoldova
Societatea cu Răspundere Limitată ECOBIO GRUPCompanyMoldova
Societatea cu Răspundere Limitată PRO TRAFFICCompanyMoldova
Societatea cu Răspundere Limitată CROWE AUDIT FPACompanyMoldova
SRL"Geotech P"CompanyMoldova
SRL"Agroadrieş"CompanyMoldova
Societatea cu Răspundere Limitată UNIVERSCONSCompanyMoldova
SRL"Rodital-Lux"CompanyMoldova
SRL"Green Prod"CompanyMoldova
Societatea cu Răspundere Limitată ZAGORLARCompanyMoldova
SRL"Moncomtex"CompanyMoldova
Code on GitHub