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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

Media Polis SRL (în proces de lichidare)
Legal entity
Asociația Procurorilor din Republica Moldova
Legal entity
Partidul Acțiune și Solidaritate
Legal entity · Moldova
Gheorghe Apostol
Legal entity
Angela Gonța
Legal entity
Fera Management TOV
Company · Person of interest · Ukraine
Gloria-Qvarc SRL
Legal entity
Fundația pentru Dezvoltarea Tenisului din Moldova
Legal entity
Trans Bulk Logistics SRLL
Legal entity
FFA Trans Oil Ltd SRL
Company · Person of interest · Moldova
ÎM M.D. -TRANS SRL
Legal entity
Jerasdava SRL
Company
Asociaţia Obştească a Practicanţilor de Qwan Ki Do
Legal entity
Partidul Pro Moldova
Legal entity
SINERGETIC GRUP SRL
Legal entity
Uniunea Tineretului Comunist din Moldova
Legal entity
Uniunea de Afaceri Moldo-Rusă
Legal entity · Person of interest · Moldova
Nicolai Luțik
Legal entity
Justiceconsult Prim SRL
Legal entity
Partidul Liberal Democrat din Moldova
Legal entity · Moldova
DD Consulting SRL
Legal entity · Moldova
Aragvi Finance International DAC (Irlanda)
Legal entity
Leonid Negru
Legal entity
AO “Platforma Moldova”
Legal entity
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova

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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