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List of economic operators banned from participating public procurement in Moldova
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| Publisher: | Ministry of Finance of the Republic of Moldova (Moldova) | ||||||
| Collections: | in Warrants and Criminal Entities · OpenSanctions Default | ||||||
| Information: | tender.gov.md | ||||||
| Source data: | tender.gov.md · HTML | ||||||
| Last changed: | |||||||
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| Last checked: | · updated daily | ||||||
| Errors: | 1 Error | ||||||
| Warnings: | 3 Warnings |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 60.3 KB | |
names.txt | Target names text file | 938 B | |
senzing.json | Senzing entity format | 48.64 KB | |
source.html | Source data | 83.77 KB | |
statistics.json | Dataset statistics | 1.04 KB | |
targets.nested.json | Targets as nested JSON | 58.57 KB | |
targets.simple.csv | Targets as simplified CSV | 10.1 KB |
Help: Using the data · format reference · get support · commercial licensing
You can query the data in this dataset via the application programming interface (API) endpoints below. Please read the introduction for documentation and terms of service.
| Use the Reconciliation API in OpenRefine: | |
For full-text search, use the /search endpoint: | |
For entity matching, use the /match endpoint: |
The following targeted entities have been added to this data source most recently:
| Added | Name | Type | Countries |
|---|---|---|---|
| SRL"Green Prod" | Company | Moldova | |
| SRL"Rodital-Lux" | Company | Moldova | |
| SRL ,, Decebal-Impex'' | Company | Moldova | |
| SRL"Moncomtex" | Company | Moldova | |
| SRL"Zagorlar" | Company | Moldova | |
| SRL"DELTA FORŢA SECURITATE" | Company | Moldova | |
| S.C"Fenster Bau" SRL | Company | Moldova | |
| SRL"Anbe şi Co" | Company | Moldova | |
| SA "Soling" | Company | Moldova | |
| SRL"Namo Agro" | Company | Moldova | |
| SRL "Lăcătuș" | Company | Moldova | |
| SRL"Solcoci Prim" | Company | Moldova | |
| SRL"Damicom" | Company | Moldova | |
| SRL"Esculap-Farm" | Company | Moldova | |
| SRL"Servicii Curăţenie" | Company | Moldova |
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.