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Search in: RISE Moldova People of interest

Filtered: Companies RISE Moldova People of interest

Search guide · Data current as of 2024-11-20

Vizalot Limited
Company · Person of interest · Bahamas
Uniunea Juriștilor din Moldova
Legal entity
Broking-VM SA
Legal entity
Blocul electoral UNIREA
Legal entity
DAAC Hermes
Company
AO Amit-Tenis
Legal entity · Sanction-linked entity
Alexandru Vîlcu
Legal entity
Clubul Sportiv "Academia de Tenis"
Legal entity · Sanction-linked entity
Asociația Obștească de Medicină Perinatală
Legal entity
Aliona Stașevskaia
Legal entity
Casa de schimb valutar Stabil-Global-Can SRL
Legal entity
AO Institutul de Modernizare a Moldovei
Legal entity
Afaceri de Familie SRL
Legal entity
Asociația Internațională a Polițiștilor (IPA) - Secția Republica Moldova
Legal entity
Partidul Politic „Pro Moldova”
Legal entity
Veaceslav Majeru
Legal entity
AO CDL Avante
Legal entity
Export Invest SRL
Legal entity
Kelley Grains Corporation SRL
Legal entity
AO Turul Tenisului Moldovenesc
Legal entity · Sanction-linked entity
Vinăria Bardar SA
Legal entity
Nord-Expofruct SRL
Legal entity
Clubul de fotbal Milsami
Legal entity
Maria Bacova
Legal entity
Asociaţia Obştească “Iubesc Moldova”
Legal entity

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Topics

53Person of interest 15Sanction-linked entity 7Political party 3Sanctioned entity

Data sources

701RISE Moldova People of interest 15Graph-based entity tagging 2PermID Open Data 2US OFAC Specially Designated Nationals (SDN) List 2US SAM Procurement Exclusions 2US Trade Consolidated Screening List (CSL)1Belgian Financial Sanctions 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1EU Financial Sanctions Files (FSF)1State Register of legal entities in the Republic of Moldova 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1French National Asset Freezing System 1Monaco National Fund Freezing List 1Ukraine NSDC State Register of Sanctions

Countries

57Moldova 7United Kingdom 5Netherlands 4Ukraine 3Cyprus 2British Virgin Islands 1United Arab Emirates 1Bahamas 1Kyrgyzstan 1Marshall Islands 1Romania 1Russia 1Samoa

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Search in: RISE Moldova People of interest