Search

Search in: RISE Moldova People of interest

Filtered: Companies RISE Moldova People of interest

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

Basarabia-Agroexport SRL
Legal entity
Zoom-Auto SRL
Legal entity
Consiliul de Integritate al ANI
Legal entity
Institutul de Politici Publice
Legal entity
ASITO SA
Legal entity
Bălțeanca SA
Company
Sindicatul "Demnitate"
Legal entity
DAAC Auto SRL
Legal entity
Aurant SRL
Legal entity
Uniunea ofițerilor din Republica Moldova
Legal entity
LIAFARM SRL
Legal entity
Pielart SA
Legal entity
Nicolai Dudoglo
Legal entity
Goliat-Vita SRL
Company
Worldway LTD (Gibraltar)
Company
Montorul SA
Company
Tarus International SRL
Legal entity
Sigmateli Limited
Legal entity · Cyprus
Prut SA
Legal entity
Clubul Sportiv „Sheriff”
Legal entity
Accent IT SRL
Legal entity
АОЗТ Репал
Legal entity
Uleinord SRL
Legal entity
Asociația pentru Politică Externă din Moldova
Legal entity
Institutul Național al Justiției
Legal entity

Previous
226 - 250 of 701
Next

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Search OpenSanctions

Search in: RISE Moldova People of interest