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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | S.R.L. Termeks Mld · Societatea cu Răspundere Limitată THERMEX MLD · С.Р.Л. Термекс Млд | [sources] | |||
| Other name | S.R.L. Thermex Mld · С.Р.Л. Термекс Млд | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 1003600105886 | [sources] | |||
| Address | mun. Chişinău, sec. Ciocana, str. Uzinelor, 78 · str. Uzinelor, 78, Chisinau, MD2023, Moldova · Республіка Молдова, м. Кишинів | [sources] | |||
| Last change | Last processed | First seen | |||
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Ukraine | National Security and Defense Council | 773/2023 · Law of Ukraine "On Sanctions" No. 1644-VII dated 14 Aug. 2014 | |||
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| BEJENAR VERA | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Societatea "THERMEX COPYRIGHTS LIMITED | - | - | - | |
List of individuals and legal entities subject to restrictive measures.
Ukraine · NSDC
The record has been enriched with data from the following external databases:
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
ua-nsdc-26597-s-r-l-termeks-mld · oc-companies-md-1003600105886For experts: raw data explorer
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