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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

Iunitel-Grup SRL (Republica Moldova)
Legal entity
Unibank (în proces de lichidare)
Company
Fundația Europa Liberă
Legal entity
OÜ Fixerspress (Estonia)
Legal entity
Fundaţia de binefacere „Soluţia”
Legal entity
Platforma Civică Demnitate și Adevăr
Legal entity
AO "Помощь людям", Comrat
Legal entity
I-ONE SISTEME SRL
Legal entity
Vanguard International Ltd
Legal entity · United Arab Emirates
KonstNordAgro SRL
Legal entity
TOI Commodities SA (Elveția)
Legal entity
Air Moldova SRL
Company · Person of interest · Moldova
Artmarket SRL
Legal entity
Alliance Insurance Group SA
Legal entity
Fundația pentru Democrație și Progres
Legal entity
Idil Produksiyon Insaat elektronik Organizasyon Danismanlik Ticaret Limited Sirketi (Turcia)
Legal entity
DAAC Eco Plant SRL
Company
Fondul Monetar International
Legal entity
Daria Kazmaly
Legal entity
Victor Filip
Legal entity
Tutun-CTC S.A.
Legal entity
Spravedlivaya Rossiya - Za pravdu
Legal entity
General Media Group Corp. SRL
Legal entity · Moldova
Rowallan Overseas SA
Company · Person of interest · British Virgin Islands
Kir Kapital GmBH
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