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Sheriff SRL

Person of interest

Sheriff SRL is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Sheriff SRL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Source link	profiles.rise.md				[sources]
Last change	2024-03-27	Last processed	2024-10-16	First seen	2023-06-07

Relationships

Data sources

RISE Moldova People of interest1,059

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

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Factsheet Data sources

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OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Linked to
Object	Role	Start date	End date
Victor Gușan	asociat	-	-
Larisa Gușan	fostă asociată	-	-
Ilya Kazmaly	fost asociat	-	-
Dmitrii Oghirciuс	director general	-	-
Roshen SA (Ucraina)	partener comercial (2014-2017)	-	-