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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

Viorica-Cosmetic SA
Company · Person of interest · Moldova
MLD Media SRL
Legal entity
ÎI Uzun Grigorii
Legal entity
BAA Lebedinsky & Partners
Legal entity
Artmarket SRL
Legal entity
Katev Travel & Commercial s.r.o
Legal entity
IDIS "Viitorul"
Legal entity
Constar Invest SRL
Company · Person of interest · Moldova
Dii-Teh-Group SRL
Legal entity
Triada-Holding SA
Legal entity
Sanda Diviricean
Legal entity
OTIV Prime Holding BV
Legal entity · Netherlands
Savim-Com SRL
Legal entity
FN Neptun-M SA
Legal entity
Publicația Periodică Ziarul „ПАНОРАМА ДЧ” SRL
Legal entity
Tukumaan LTD
Company · Person of interest · Marshall Islands
DAAC Hermes Grup SA
Legal entity
Partidul pentru Viitorul Moldovei
Legal entity
Astra Invest
Legal entity
Agrogal-Trans SRL
Legal entity
L&BA Consultant SRL
Legal entity
Vangurad International Group Ltd
Legal entity · Samoa
Exclusiv Media SRL
Company · Person of interest · Moldova
Silicon Village SRL (Republica Moldova)
Company
Jet Business Limited TOV
Company · Person of interest · Ukraine

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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