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Unibank (în proces de lichidare)

Sanction-linked entity

Unibank (în proces de lichidare) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Unibank (în proces de lichidare)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-12-02	Last processed	2024-12-02	First seen	2024-11-20

Owners
Owner	Percentage held	Start date	End date
Regina Apostolova	-	-	-

People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.

Moldova · RISE Moldova · non-official source

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

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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