All companies in Moldova, with information on their founders, beneficial owners and directors.
| Entity count: | 17 searchable entities · 32 total | ||||
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| Publisher: | Agenția Servicii Publice (Moldova) The P.I. “Public Services Agency” is a holder of the basic state information resources. | ||||
| Information: | date.gov.md | ||||
| Collections: | in OpenSanctions Default | ||||
| Last changed: | |||||
You can download bulk data for State Register of legal entities in the Republic of Moldova from the OpenSanctions KYB page.
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 | |
|---|---|---|---|
statistics.json | Dataset statistics | 589 B |
Help: Using the data · format reference · identifier use · commercial licensing
State Register of legal entities in the Republic of Moldova is an external database that is used to enrich the data in OpenSanctions with additional details and connections.
This means that we have only included entities where there is a connection (e.g. to a sanctions target or a politician) and we are not reproducing the database in full.
Data from State Register of legal entities in the Republic of Moldova is included in the collections listed above. However, since the enrichment data only makes sense in conjunction with the entities it relates to, we are not offering it for bulk download separately.
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
