Keep updated
Get in touch
Entities registered in the Republic of Moldova, including both companies and non-profit organizations, with key ownership and registration details.
This dataset combines two distinct official registers from the Republic of Moldova:
State Register of Legal Entities: Covers commercial companies, providing information on founders, beneficial owners, and directors.
State Register of Non-Profit Organizations: Includes associations, foundations, and other nonprofit entities, with data on tax identification numbers, legal form, registration and liquidation dates, and directors.
| Entities: |
| ||||||||
|---|---|---|---|---|---|---|---|---|---|
| Entity types: |
| ||||||||
| Countries: |
| ||||||||
| Publisher: | Agenția Servicii Publice (ASP) · Moldova | ||||||||
| Information: | dataset.gov.md | ||||||||
| Source data: | dataset.gov.md | ||||||||
| Coverage: | added · frequency: weekly | ||||||||
| Last processed: | 2025-10-20 23:35:01 · v. 20251020233501-kck | ||||||||
| Last change: |
Downloads contain the full set of entities contained in this dataset. You can fetch a simplified tabular form, or detailed, structured data in JSON format. Updated files will be provided once a day at the same location.
| File name | Export type | Size | |
|---|---|---|---|
entities.ftm.json | FollowTheMoney entities | 558.63 MB | |
legal_entities.xlsx | State Register of Legal Entities | 36.88 MB | |
nonprofits.xlsx | State Register of Non-Profit Organizations | 1.7 MB |
Help: Using the data · model reference · delta updates · support · change log · licensing
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.