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S.R.L. Termeks Mld

Sanctioned entity
TypeCompany[sources]
NameS.R.L. Termeks Mld · Societatea cu Răspundere Limitată THERMEX MLD · С.Р.Л. Термекс Млд[sources]
Other nameS.R.L. Thermex Mld · С.Р.Л. Термекс Млд[sources]
Incorporation date[sources]
Legal formSocietate cu răspundere limitată[sources]
JurisdictionMoldova[sources]
Registration numbernot available[sources]
Tax Number1003600105886[sources]
Addressmun. Chişinău, sec. Ciocana, str. Uzinelor, 78 · str. Uzinelor, 78, Chisinau, MD2023, Moldova · Республіка Молдова, м. Кишинів[sources]
Last changeLast processedFirst seen

Relationships

Sanctions
CountryAuthorityProgramStart dateEnd date
UkraineNational Security and Defense Council773/2023
Directors
DirectorRoleStart dateEnd date
BEJENAR VERAAdministrator--
Owners
OwnerPercentage heldStart dateEnd date
Societatea "THERMEX COPYRIGHTS LIMITED---

Data sources

Ukraine NSDC State Register of Sanctions18,517

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

The record has been enriched with data from the following external databases:

State Register of legal entities in the Republic of Moldova71

Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database

External dataset · Moldova · ASP


Source data IDs: oc-companies-md-1003600105886 · ua-nsdc-26597-s-r-l-termeks-mld

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