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TANASEVSCHI PETRU

Sanction-linked entity
TypeLegal entity[sources]
NameTANASEVSCHI PETRU[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,523

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

State Register of legal entities in the Republic of Moldova40

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


For experts: raw data explorer