Search

Search in: RISE Moldova People of interest

Filtered: Companies RISE Moldova People of interest

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

Larisa Gavriliuk
Legal entity
Fundaţia de binefacere „Soluţia”
Legal entity
Lemnar SA
Company
Radu Baltag
Legal entity
IP Acceleratorul de Inovații și Antreprenoriat „Dreamups”
Legal entity
Skywings Alliance Limited
Legal entity · United Kingdom
AO Comunitatea pentru advocacy și politici publice „WatchDog.MD”
Legal entity
Asociaţia Obştească “Garda Tînără”
Legal entity
Rural-Asig SRL
Legal entity
AO „Y’s Men’s Club”
Legal entity
Igalirix SRL
Legal entity
Sanair-Service SRL
Legal entity
AO „Guvernul Tinerilor”
Legal entity
Asociaţia Judecătorilor din Republica Moldova
Legal entity
ÎM Solar Engineering SRL
Legal entity
Partidul Politic „Pro Moldova”
Legal entity
Holdingul Sheriff (Transnistria)
Legal entity
Partidul Nostru
Legal entity
VERHOVŢEVO TRANS SRL
Legal entity
Asociația Judecătorilor din Republica Moldova
Legal entity
Asociația Obștească „Academia de Studii Administrative din Republica Moldova”
Legal entity
Fundaţia de binefacere „Soluţia”
Legal entity
Igor Ceaika (Rusia)
Legal entity
Asociația Obștească „Juriști pentru drepturile omului”
Legal entity
AO de Rock and Roll Acrobatic Maestro
Legal entity · Sanction-linked entity

Previous
301 - 325 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