INTREPRINDEREA MIXTA MOLDOIRLANDEZA ROMANY GAZ GROUP SRL

Restricted

INTREPRINDEREA MIXTA MOLDOIRLANDEZA ROMANY GAZ GROUP SRL is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

INTREPRINDEREA MIXTA MOLDOIRLANDEZA ROMANY GAZ GROUP SRL is subject to Restricted. See the individual lists below.

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Country

Moldova

Our sanctions database shows 4 different Addresses for INTREPRINDEREA MIXTA MOLDOIRLANDEZA ROMANY GAZ GROUP SRL:

Address 1 : STR. MUNCESTI, 801, CHISINAU MD-2029

Address 2 : Moldova

Address 3 : STR. MUNCESTI, 801, CHISINAU MD-2029 , Moldova

Address 4 : Republic of Moldova

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INTREPRINDEREA MIXTA MOLDOIRLANDEZA ROMANY GAZ GROUP SRL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	Aug 11, 2011	active
List of Debarred Entities by African Development Bank	African Development Bank (AfDB) Group	Aug 11, 2011	active
Asian Development Bank Sanctions	Asian Development Bank	Nov 30, 2011	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Aug 11, 2011	inactive