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Search in: State Register of legal entities in the Republic of Moldova

Filtered: Legal entities State Register of legal entities in the Republic of Moldova

Search guide · Data current as of 2025-01-02

VITAN CRISTINA
Legal entity
FERFEŢCHII ANDREI
Legal entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
OKULOV ALEXANDR
Legal entity · Sanction-linked entity
Societatea Comercială EUTERLUX S.R.L.
Company · Moldova
Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată
Company · Sanction-linked entity · Moldova
Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată
Company · Moldova
Societatea cu Răspundere Limitată REIKARTZ MLD
Company · Sanction-linked entity · Moldova
Societatea cu Răspundere Limitată ROZUM IT
Company · Sanction-linked entity · Moldova
ŢURCAN AUREL
Legal entity · Sanction-linked entity
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
JET4U S.R.L.
Company · Sanctioned entity · Moldova
SRL"Strategrup"
Company · Debarred entity · Moldova
STRATENCO VADIM
Legal entity
MISNEI ILARION
Legal entity
MISNEI TAMARA
Legal entity
AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Moldova
JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States
S.R.L. Termeks Mld
Company · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată JP GRAINS
Company · Moldova
Societatea "THERMEX COPYRIGHTS LIMITED
Legal entity · Sanction-linked entity
BEJENAR VERA
Legal entity · Sanction-linked entity
JSC Gorizont
Company · Sanctioned entity · Russia
FRIOTRON HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus

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Topics

23Sanction-linked entity 14Sanctioned entity 10Debarred entity 2Person of interest

Data sources

74State Register of legal entities in the Republic of Moldova 23Graph-based entity tagging 10Ukraine NSDC State Register of Sanctions 9Moldovan Ban List of Economic Operators 9US Trade Consolidated Screening List (CSL)7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 2RISE Moldova People of interest 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1WorldBank Debarred Providers

Countries

29Moldova 2Netherlands 2Russia 2United States 1Cyprus 1United Kingdom

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Search in: State Register of legal entities in the Republic of Moldova