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Search guide · Data current as of 2025-04-16

Vidkryte aktsionerne tovarystvo «Tyraspoltranshaz - Prydnistrovia»
Organization · Sanctioned entity · Moldova
Evil Corp
Organization · Sanctioned entity · Moldova · Russia
Public Association – Association of People with Epaulettes “Scutul Poporului”
Organization · Sanctioned entity · Moldova
Expert Comerț SRL
Legal entity · Moldova
Burex SRL
Legal entity · Moldova
OTP BANK S.A.
Organization · Moldova
BANCA COMERCIALA EXIMBANK S.A.
Organization · Moldova
Ipteh SA
Legal entity · Moldova
Avantage SRL
Legal entity · Sanction-linked entity · Moldova
Asociația Oamenilor de Afaceri din Moldova
Legal entity · Moldova
Partidul Acțiune și Solidaritate
Legal entity · Moldova
Uniunea de Afaceri Moldo-Rusă
Legal entity · Person of interest · Moldova
Partidul Liberal Democrat din Moldova
Legal entity · Moldova
DD Consulting SRL
Legal entity · Moldova
Partidul Democrat din Moldova
Legal entity · Sanction-linked entity · Moldova
Classica Air SRL
Legal entity · Moldova
Partidul Liberal din Moldova
Legal entity · Moldova
General Media Group Corp. SRL
Legal entity · Moldova
Prime Management SRL
Legal entity · Moldova
Fundaţia lui Vlad Plahotniuc "Edelweiss"
Legal entity · Moldova
Exclusiv Media SRL
Legal entity · Moldova
Partidul Comuniștilor din Republica Moldova
Legal entity · Moldova
Sheriff SRL
Legal entity · Moldova
Banca Naţională a Moldovei
Legal entity · Moldova
Partidul Socialiștilor din Republica Moldova
Legal entity · Moldova

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