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S.C. “Ozun-Cons” SRL

Debarred entity

S.C. “Ozun-Cons” SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	S.C. “Ozun-Cons” SRL				[sources]
Legal form	not available				[sources]
Country	Moldova				[sources]
Status	not available				[sources]
Address	Str. Ion Nistor 4, m. Chișinău, MD-2009, Moldova				[sources]
Last change	2026-02-04	Last processed	2026-02-04	First seen	2026-02-04

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		2025-12-05	2027-09-04

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

Global · EBRD

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