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

Filtered: Legal entities State Register of legal entities in the Republic of 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
PRIME TIME AV LAB LIMITED
Organization · Sanction-linked entity · United Kingdom
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
FRIOTRON HOLDINGS LIMITED
Company · Sanctioned entity · Cyprus
Societatea Cu Raspundere Limitata Project Invest Company
Company · Sanctioned entity · Moldova
Huawei Technologies Cooperatief U.A.
Organization · Sanctioned entity · Netherlands
TIMOFTI GHENADIE
Legal entity
STEJAR VEACESLAV
Legal entity · Sanction-linked entity
MERIACRE LILIANA
Legal entity · Sanction-linked entity
MELNICOV IVAN
Legal entity · Sanction-linked entity
ŞEVCIUC ANDREI
Legal entity · Sanction-linked entity
BATÎR LIUBOV
Legal entity

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Topics

21Sanction-linked entity 13Sanctioned entity 10Debarred entity 1Person of interest

Data sources

69State Register of legal entities in the Republic of Moldova 21Graph-based entity tagging 9Moldovan Ban List of Economic Operators 9Ukraine NSDC State Register of Sanctions 9US Trade Consolidated Screening List (CSL)7PermID Open Data 7US OFAC Specially Designated Nationals (SDN) List 7US SAM Procurement Exclusions 3Russian Unified State Register of Legal Entities (as at Jan 1, 2022)3OpenCorporates 2Legal Entity Identifier (LEI) Reference Data 1Asian Development Bank Sanctions 1African Development Bank Debarred Entities 1Canadian Consolidated Autonomous Sanctions List 1EBRD Ineligible Entities 1Cyprus Companies and Corporate Officers 1Estonia e-Business Register (E-äriregister)1Register of Enterprises of the Republic of Latvia (Uzņēmumu reģistrs)1UK FCDO Sanctions List 1UK HMT/OFSI Consolidated List of Targets 1Inter-American Development Bank Sanctions 1RISE Moldova People of interest 1WorldBank Debarred Providers

Countries

26Moldova 2Netherlands 1Cyprus 1United Kingdom 1Russia 1United States

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