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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PARTIDUL SOR · Partidul Politic Sor · Partidul ȘOR · RAVNOPRAVIE · Shor Party | [sources] | |||
| Other name | Partidul Sor | [sources] | |||
| Incorporation date | · · | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| PermID | 5083518134 | [sources] | |||
| Phone | +37360556353 | [sources] | |||
| Previous name | Ravnopravie | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Activities of political organizations | [sources] | |||
| Unique Entity ID | R3AMARC2ZBE8 · SCR3P3K6PAD9 · SCTBNKJVU6L4 | [sources] | |||
| Website | partidulsor.md | [sources] | |||
| Status | Active | [sources] | |||
| Address | 36 VASILE LUPU STREET, OF 326, ORHEI, MDA · 36 Vasile Lupu Street, OF 326, Orhei · str. Vasile Lupu 36, of. 326, or. Orhei, MD-3500 · str. Vasile Lupu nr. 36, of.326, Or. Orhei, Moldova | [sources] | |||
| Source link | home.treasury.gov · permid.org · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHOR PARTY)
(also SHOR PARTY)
(also RAVNOPRAVIE, PARTIDUL SOR)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
People of Interest is an interactive database developed and managed by RISE Moldova. It is a work in progress journalistic project.
Moldova · RISE Moldova · non-official source
Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA
Canada · Global Affairs Canada
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf · NK-KxExfkUaXoguNWRUmNfrAB · ofac-39599 · ofac-pr-261e74269c29f07f1cebd5071f48689c646a24db · usgsa-s4mrn6q30 · usgsa-s4mrtyftz · mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 · permid-5083518134 · usgsa-s4mrtyfv0 · ca-sema-2-1-md-shor-partyFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 36 Vasile Lupu Street, OF 326, Orhei | Moldova | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Corruption and the Kremlin’s Malign Influence Operations in Moldova | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Denis Ulanov Politician | membru al biroului permanent central | - | - | |
| Vadim Fotescu Politician | ||||
| Members | ||||
|---|---|---|---|---|
| Member | Role | Start date | End date | |
| Sergiu Sîrbu Politician | vicepreședinte | - | - | |
| Petru Jardan Politician | membru | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Ilan Shor Disqualified · Politician · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Canada | Global Affairs Canada | Special Economic Measures Act | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| - |
| - |
| Vladimir Vitiuc Politician | fost deputat | - | - |
| Maria Albot Politician · Sanctioned entity | secretar general | - | - |
| Regina Apostolova Politician | candidată pe Circumscripția uninominală nr. 28 și lista națională la alegerile parlamentare din 24 februarie 2019 | - | - |
| Violeta Ivanov Politician | vicepreședinta fracțiunii parlamentare | - | - |
| Marina Tauber Disqualified · Politician · Sanctioned entity | vicepreședintă | - | - |
| Igor Himici Politician · Sanctioned entity | fost deputat, membru | - | - |
| - |
| Dinu Țurcanu Person of interest | membru | - | - |
| Ilan Shor Disqualified · Politician · Sanctioned entity | președinte | - | - |