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Intertelecom

Person of interest

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

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

Linked to
Object	Role	Start date	End date
Victor Gusan	fost asociat, cofondator	-	-
Victor Ucraineț	asociat	-	-
Daria Kazmaly	beneficiar final	-	-
Larisa Gavriliuk	asociată	-	-
Ilya Kazmaly	beneficiar final	-	-
Interdnestrcom (Transnistria)	partener de roaming	-	-
Tatiana Krestiankina	asociată	-	-
Odinaco LTD	asociată	-	-

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Linked to
Object	Role	Start date	End date
Victor Gusan	fost asociat, cofondator	-	-
Victor Ucraineț	asociat	-	-
Daria Kazmaly	beneficiar final	-	-
Larisa Gavriliuk	asociată	-	-
Ilya Kazmaly	beneficiar final	-	-
Interdnestrcom (Transnistria)	partener de roaming	-	-
Tatiana Krestiankina	asociată	-	-
Odinaco LTD	asociată	-	-