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Search in: State Register of legal entities in the Republic of Moldova

Filtered: State Register of legal entities in the Republic of Moldova Moldova

Search guide · Data current as of 2024-12-19

AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY
Company · Sanctioned entity · Moldova

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Topics

10Debarred entity 10Sanctioned entity 4Sanction-linked entity 1Person of interest

Data sources

26State Register of legal entities in the Republic of Moldova 9Moldovan Ban List of Economic Operators 7PermID Open Data 7Ukraine NSDC State Register of Sanctions 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 7US Trade Consolidated Screening List (CSL)4Graph-based entity tagging 3OpenCorporates 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1EBRD Ineligible Entities 1Legal Entity Identifier (LEI) Reference Data 1Inter-American Development Bank Sanctions 1RISE Moldova People of interest 1WorldBank Debarred Providers

Countries

26Moldova 1Netherlands 1United States

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Search in: State Register of legal entities in the Republic of Moldova