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

Debarred entity

INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. · Intreprinderea Mixta Moldo-Irlandeza · Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L. · ÎNTREPRINDEREA MIXTĂ MOLDO-IRLANDEZĂ ROMANY GAZ GROUP S.R.L. · Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L.				[sources]
Incorporation date	1997-07-08				[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	2024-11-29	Last processed	2024-12-02	First seen	2023-04-20

Relationships

Address
Full address	Country
STR. MUNCESTI, 801, CHISINAU MD-2029 · 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
NICU ROMAN	-	-	-
ROMANY TRADING COMPANY	-	-	-

Sanctions
Authority	Program	Start date	End date
Inter-American Development Bank · WBG cross debarment	-	2011-11-08	-
World Bank Group	-	2011-11-08	-
African Development Bank Group	-	2011-11-08	-
Asian Development Bank	Debarred	2011-11-30	-
World Bank	Procurement Guidelines, 1.14(a)(ii)	2011-11-08	2999-12-31

Data sources

EBRD Ineligible Entities1,779

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

Global · EBRD

African Development Bank Debarred Entities1,024

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

Inter-American Development Bank Sanctions866

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

WorldBank Debarred Providers2,403

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 Sanctions2,503

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

External databases

The record has been enriched with data from the following external databases:

State Register of legal entities in the Republic of Moldova44

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP

Source data IDs: md-db3bb62a4a8b6d9450ec4b2b760f405d12268fd5 · ebrd-8c21f5059c14eeae5f1aed5f1af3be8b5046ea52 · iadb-firm-intreprinderea-mixta-moldo-irlandeza-romany-gaz-group-s-r-l · oc-companies-md-1002600011421 · iadb-49 · adb-b3a9eefb140bfba4342f10ff6c8780fc1389c796 · wbdeb-175557 · afdb-01b63e68044c6c47f5e581266859418966a6433f

For experts: raw data explorer

Factsheet Data sources

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