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TIMOŞIN MAXIM

Sanction-linked entity

TIMOŞIN MAXIM is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TIMOŞIN MAXIM				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-08-15	Last processed	2024-10-29	First seen	2024-08-15

Relationships

Directorships
Organization	Role	Start date	End date
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata	Administrator al procesului de insolvabilitate	-	-

Data sources

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

State Register of legal entities in the Republic of Moldova42

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

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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