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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

AO garda Tînără
Legal entity
OTIV Prime Media BV
Legal entity · Netherlands
AO Clubul Sportiv de Armwresling a Sportivilor cu Epoleţi „Scorpion”
Legal entity
Irina Dolință
Legal entity
Asociația non-guvernamentală Apollo
Legal entity
DAAC Invest SA
Legal entity
Westburn Enterprises LTD
Company · Person of interest · United Kingdom
Asociaţia Obştească “Garda Tînără”
Legal entity
Oxana Childescu
Legal entity
Gospodăria Ţărănească „Ustenburg”
Legal entity
Maximos-Pan SRL
Legal entity
Asociaţia Obştească “Garda Tînără”
Legal entity
Asociația pentru Dezvoltarea Democrației DECID
Legal entity
Viorel Melnic
Legal entity
Asociația Procurorilor din Republica Moldova
Legal entity
AО Federația Sportivă Națională de Rugby
Legal entity
Bioland Agro SRL
Legal entity
Mandot SRL
Legal entity
FNII Soprocominvest SA
Company
Federația Europeană de Durere
Legal entity
Mihasig SRL
Legal entity
Interdnestrcom (Transnistria)
Legal entity
Accent-Investment SA
Legal entity
Ilona Șor
Legal entity
F.I.P. DAAC-Hermes SA
Company

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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