Type not stated

INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.

Debarred entity

Moldova. Named in 4 sanctions listings.

Screen this subject

Sanctions and listings4

  • Effective
    8 Nov 2011

    Official designation

    Cross-debarment from World Bank GroupEBRD Ineligible Entities

    Fraudulent Practice

    ebrd.com

  • Effective
    30 Nov 2011

    Official designation

    Asian Development BankAsian Development Bank SanctionsDebarred

    Cross-Debarment: WB

    Last updated 30 Nov 2011adb.org

  • Effective
    8 Nov 2011
    Ended
    31 Dec 2999

    Procurement Guidelines, 1.14(a)(ii)

    World BankWorldBank Debarred Providers

    worldbank.org

  • Effective
    8 Nov 2011

    Official designation

    African Development Bank GroupAfrican Development Bank Debarred Entities

    CROSS DEBARMENT : WBG

    afdb.org

Other names4

Also known as4

Intreprinderea Mixta Moldo-Irlandeza Romany Gaz Group S.R.L.Intreprinderea Mixta Moldo-Irlandeza S.R.L.Intreprinderea Mixta Moldo-IrlandezaIntreprinderea Mixta Moldo-Irlandeza (Romany Gaz Group) S.R.L.

Addresses3

  • STR. MUNCESTI, 801, CHISINAU , MD-2029

  • STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova

  • Str. Muncesti, 801, Chisinau, Moldova-2029

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.