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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Intreprinderea Mixta Moldo-Irlandeza · Intreprinderea Mixta Moldo-Irlandeza "Romany Gaz Group" S.R.L. · Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L. · Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L. | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1002600011421 | [sources] | |||
| Address | STR. MUNCESTI, 801, CHISINAU , MD-2029 · STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova · Str. Muncesti, 801, Chisinau, Moldova-2029 · mun. Chişinău, sec. Rîşcani, str. Alexandru cel Bun, 51A | [sources] | |||
| Last change | Last processed | First seen | |||
Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.
Global · AfDB
The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.
World Bank
The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.
Global · IADB
The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.
Global · ADB
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
The record has been enriched with data from the following external databases:
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.
External dataset · Moldova · ASP
md-db3bb62a4a8b6d9450ec4b2b760f405d12268fd5 · afdb-01b63e68044c6c47f5e581266859418966a6433f · afdb-c7e14fa654d5b9d4717b9b8149bcbe68e76fec34 · adb-b3a9eefb140bfba4342f10ff6c8780fc1389c796 · ebrd-8c21f5059c14eeae5f1aed5f1af3be8b5046ea52 · oc-companies-md-1002600011421 · iadb-49 · wbdeb-175557 · iadb-firm-intreprinderea-mixta-moldo-irlandeza-romany-gaz-group-s-r-lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova | Moldova | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| NICU ROMAN | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| NICU ROMAN | - | - | - | |
| ROMANY TRADING COMPANY | ||||
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | Cross-debarment from World Bank Group | - | - |
| - | African Development Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - |
| - |