Search OpenSanctions

Advanced

Moldovagaz

Sanction-linked entity
TypeCompany[sources]
NameMoldovagaz · Moldovagaz SA · SA „Moldovagaz”[sources]
Other nameMoldovagaz SA, АО «Молдовагаз», Moldovagaz JSC[sources]
Incorporation datenot available[sources]
Legal formSA[sources]
Jurisdictionnot available[sources]
CountryMoldova[sources]
Country of originMoldova[sources]
Descriptionlegal entity[sources]
PermID4296779139[sources]
Registration numbernot available[sources]
Websitewww.moldovagaz.md[sources]
AddressMoldova[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Moldovatransgaz SRL100.00--
Owners
OwnerPercentage heldStart dateEnd date
Government of Pridnestrovian Moldavian Republic13.00--
Government of Moldova36.00--
Gazprom Sanctioned entity51.00--

Data sources

Global Energy Ownership Tracker19,423

Information on the chain of ownership for various energy projects. The data maps each level of the chain from the direct owner up to their highest-level ultimate parents.

Global · GEM · non-official source

External databases

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

Graph-based entity tagging69,805

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

OpenSanctions would like to use analytics to better understand how people use the service.
For more information, read our privacy policy.

We use analytics to better understand how people use our service. Read our privacy policy.