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Filtered: United States of America State Register of legal entities in the Republic of Moldova

Search guide · Data current as of 2025-04-26

JHASHI VAJA
Person · Person of interest · Moldova · Russia · United States of America
Societatea cu Raspundere Limitata MAX JET SERVICE
Company · Sanctioned entity · Moldova · Netherlands · United States of America

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Topics

Data sources

2State Register of legal entities in the Republic of Moldova 1RISE Moldova People of interest 1PermID Open Data 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

2Moldova 2United States of America 1Netherlands 1Russia

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