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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

Societatea cu Raspundere Limitata AEROSTAGE SERVICES
Company · Sanctioned entity · Moldova
Aktsionerne tovarystvo "Spilne vyrobnytstvo "Topaz"
Company · Sanctioned entity · Moldova
OKAF TRADING SOCIETATEA CU RASPUNDERE LIMITATA
Company · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată SERVICII CURĂŢENIE
Company · Debarred entity · Moldova
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L.
Company · Debarred entity · Moldova
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States
Societatea cu Răspundere Limitată ECOBIO GRUP
Company · Debarred entity · Moldova
Kompaniia "Novastal Prim" SRL
Company · Sanctioned entity · Moldova
Organizatia De Creditare Nebancara Lider Leasing Srl
Company · Sanctioned entity · Moldova
SRL"Profmarket Prim"
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată PRO TRAFFIC
Company · Debarred entity · Moldova
SOCIETATEA CU RĂSPUNDERE LIMITATĂ DELTA FORŢA SECURITATE
Company · Debarred entity · Moldova
Agent De Asigurare Lider Asig Societate Cu Raspundere Limitata
Company · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată GRANIT-GRAND LUX
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată UNIVERSCONS
Company · Debarred entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
FILIALA "GHENEZIS" DIN MOLDOVA A INTREPRINDERII MICI "GORIZONT"
Company · Sanction-linked entity · Moldova
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
JET4U S.R.L.
Company · Sanctioned entity · Moldova
SRL"Strategrup"
Company · Debarred entity · Moldova
Societatea Comercială EUTERLUX S.R.L.
Company · Moldova
Întreprinderea cu Capital Străin HUAWEI TECHNOLOGIES Societate cu Răspundere Limitată
Company · Sanction-linked entity · Moldova
Întreprinderea Mixtă CRISTAL FLOR FENIX Societate cu Răspundere Limitată
Company · Moldova
Societatea cu Răspundere Limitată REIKARTZ MLD
Company · Sanction-linked entity · Moldova
Societatea cu Răspundere Limitată ROZUM IT
Company · Sanction-linked 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