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Mr. Roman Nicu

Debarred entity

Mr. Roman Nicu is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	MR. ROMAN NICU · Mr. Roman Nicu · NICU, ROMAN				[sources]
Legal form	not available				[sources]
Country	Moldova				[sources]
Status	not available				[sources]
Address	STR. MUNCESTI, 801, CHISINAU , MD-2029 · STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova · Str. Muncesti, 801, Chisinau, Moldova-2029				[sources]
Last change	2025-03-25	Last processed	2025-04-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Asian Development Bank		2011-11-30	-
-	Cross-debarment from World Bank Group		2011-11-08	-
-	Inter-American Development Bank · WBG cross debarment		2011-11-08	-
-	World Bank		2011-11-08	2999-12-31

Address
Full address	Country
STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova	Moldova

Data sources

WorldBank Debarred Providers2,388

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

Asian Development Bank Sanctions1,262

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

EBRD Ineligible Entities1,225

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Inter-American Development Bank Sanctions855

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

Source data IDs: wbdeb-189239 · iadb-50 · adb-375aeef080829967bfbf6d5fb099a09ce8b5b92d · iadb-individual-mr-roman-nicu · afdb-f478f4bcee9b3a9677245559522d3e1f34f34ec3 · ebrd-2d97bc4497285afc5115fe11238d12bd8d016846

For experts: raw data explorer

Factsheet Data sources

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