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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 | |||
Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.
Global · EBRD
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 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
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 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
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
afdb-c7e14fa654d5b9d4717b9b8149bcbe68e76fec34 · ebrd-8c21f5059c14eeae5f1aed5f1af3be8b5046ea52 · iadb-49 · iadb-firm-intreprinderea-mixta-moldo-irlandeza-romany-gaz-group-s-r-l · adb-b3a9eefb140bfba4342f10ff6c8780fc1389c796 · md-db3bb62a4a8b6d9450ec4b2b760f405d12268fd5 · wbdeb-175557 · oc-companies-md-1002600011421 · afdb-01b63e68044c6c47f5e581266859418966a6433fFor 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 | |
| ROMANY TRADING COMPANY | - | - | - | |
| NICU ROMAN | ||||
| - | Cross-debarment from World Bank Group | - | - |
| - | Asian Development Bank | - | - |
| - | African Development Bank Group | - | - |
| - | Inter-American Development Bank · WBG cross debarment | - | - |
| - |
| - |
| - |