Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Sigmateli LTD | [sources] | |||
Incorporation date | [sources] | ||||
Jurisdiction | not available | [sources] | |||
Country of origin | Cyprus | [sources] | |||
Registration number | HE273315 | [sources] | |||
Source link | profiles.rise.md | [sources] | |||
Last change | Last processed | First seen |
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
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Object | Role | Start date | End date | |
Oxana Childescu | beneficiar final | - | - | |
Vladimir Plahotniuc Politician · Sanctioned entity | fost creditor | - | - | |
Andrian Candu Politician | reprezentant prin procură | - | - |