Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | Asociația Oamenilor de Afaceri din Moldova | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | not available | [sources] | |||
Country | not available | [sources] | |||
Country of origin | Moldova | [sources] | |||
Status | not available | [sources] | |||
Address | str. Armenească 44/3, mun. Chişinău, MD-2012 | [sources] | |||
Source link | profiles.rise.md | [sources] | |||
Last change | Last processed | First seen |
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Vladimir Plahotniuc Politician · Sanctioned entity | fondator | - | - |