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SRL"Terra Facility"

Debarred entity

SRL"Terra Facility" is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SRL"Terra Facility"				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Moldova				[sources]
Registration number	not available				[sources]
Address	mun. Chişinău, str. Constantin Tănase 9, of. 12 , MD-2005				[sources]
Last change	2024-11-29	Last processed	2024-12-01	First seen	2023-05-24

Address
Full address	Country
mun. Chişinău, str. Constantin Tănase 9, of. 12 , MD-2005	Moldova

Owners
Owner	Percentage held	Start date	End date
STEPANOV DMITRI	100.0	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance of the Republic of Moldova	-	2022-04-15	2025-04-15

List of economic operators banned from participating public procurement in Moldova.

Moldova · MF

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Address
Full address	Country
mun. Chişinău, str. Constantin Tănase 9, of. 12 , MD-2005	Moldova

Owners
Owner	Percentage held	Start date	End date
STEPANOV DMITRI	100.0	-	-

Sanctions
Authority	Program	Start date	End date
Ministry of Finance of the Republic of Moldova	-	2022-04-15	2025-04-15