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74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF

74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Moldova				[sources]
Full address	74, Mitropolit Varlam street, Chişinău · 74, Mitropolit Varlam street, Chişinău, MOLDOVA, REPUBLIC OF · 74, Mitropolit Varlam street, Chişinău, Moldova				[sources]
City	Chişinău				[sources]
Street address	74, Mitropolit Varlam street				[sources]
Last changed	2024-03-05	Last checked	2024-05-01	First seen	2024-02-23

Relationships

Located there
Name	Country
Asociația Obștească – Asociația Oamenilor cu Epoleți “Scutul Poporului” · Assoċjazzjoni Pubblika – Association of People with Epaulettes "Scutul Poporului" · Cumann Poiblí – Association of People with Epaulettes ‘Scutul Poporului’ · Public Association – Association of People with Epaulettes “Scutul Poporului” · 9 more...	Moldova

Data sources

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Source data IDs: addr-f7fd81e1b72efeb2c214ab49b981476280c0ece1 · addr-dd4100dfc02be824d3985f173105b50f032b9fe6 · addr-a0ffdefa5d2b82d5107ba07094ff14bbb47f7d9f

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Factsheet Data sources

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