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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

Flix Construct SRL
Legal entity
Accent Green Development SRL
Legal entity
Glavirux SRL
Legal entity
Academia de Handbal „V. N. Taucci”
Legal entity
Aqua Telecom SA
Legal entity
Asociaţia Republicană a Producătorilor Agricoli “UniAgroProtect”
Legal entity
Classica Air SRL
Legal entity · Moldova
Mihasi-Test-Auto SRL
Legal entity
Zorile SA
Company
Asociația pentru Dezvoltarea Democrației DECID
Legal entity
Societatea Bulgară RENAȘTERE
Legal entity
Asociația Judecătorilor din Republica Moldova
Legal entity
Asociația Procurorilor din RM
Legal entity
Maib
Legal entity
SUCCIN SA
Company
AO Institutul de Modernizare a Moldovei
Legal entity
Transeric Tur SRL
Company · Person of interest · Moldova
Alfa- Nistru SA
Company
Servis Libera SRL
Company
ÎI „Nikdal”
Legal entity
Anodilia SRL
Legal entity
DAAC Autosport SRL
Legal entity
MOLDLUX SRL (România)
Legal entity
Vlaconic SRL
Legal entity
AO AFA Femida
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