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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 | |||
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
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
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 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
iadb-firm-intreprinderea-mixta-moldo-irlandeza-romany-gaz-group-s-r-l · ebrd-8c21f5059c14eeae5f1aed5f1af3be8b5046ea52 · md-db3bb62a4a8b6d9450ec4b2b760f405d12268fd5 · wbdeb-175557 · adb-b3a9eefb140bfba4342f10ff6c8780fc1389c796 · iadb-49 · oc-companies-md-1002600011421 · afdb-c7e14fa654d5b9d4717b9b8149bcbe68e76fec34 · afdb-01b63e68044c6c47f5e581266859418966a6433fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| - | Inter-American Development Bank · WBG cross debarment | - | |||
| 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 | ||||
| - | Asian Development Bank | - | - |
| - | World Bank | Procurement Guidelines, 1.14(a)(ii) |
| - | African Development Bank Group | - | - |
| - | Cross-debarment from World Bank Group | - | - |
| - |
| - |
| - |