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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S.C. "Ozun-Cons" SRL · S.C. “Ozun-Cons” SRL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Address | STR. ION NISTOR 4, M. CHIȘINĂU, MD-2009, Moldova | [sources] | |||
| Last change | Last processed | First seen | |||
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 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
wbdeb-1005936 · iadb-firm-s-c-ozun-cons-srl · afdb-5d0f166e26be0da9073d36e30a764ac240a9c3d7For 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. ION NISTOR 4, M. CHIȘINĂU, MD-2009, Moldova | Moldova | |
| - | World Bank | Fraudulent Practice |
| - | African Development Bank Group | - |