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RAVNOPRAVIE

Political party · Sanctioned entity

RAVNOPRAVIE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	PARTIDUL SOR · Partidul Politic Sor · Partidul ȘOR · RAVNOPRAVIE · Shor Party				[sources]
Other name	Partidul Sor				[sources]
Incorporation date	1998-06-01 · 1998-06-30 · 1999-02-26				[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	permid.org · profiles.rise.md · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-09-09	First seen	2023-04-20

Descriptions

(also SHOR PARTY)

— US SAM Procurement Exclusions, 2025-07-23

(also SHOR PARTY)

— US SAM Procurement Exclusions, 2025-07-23

(also RAVNOPRAVIE, PARTIDUL SOR)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
36 Vasile Lupu Street, OF 326, Orhei	Moldova

Linked from
Subject	Role	Start date	End date
Regina Apostolova Politician	candidată pe Circumscripția uninominală nr. 28 și lista națională la alegerile parlamentare din 24 februarie 2019	-	-
Maria Albot

Members
Member	Role	Start date	End date
Ilan Shor Disqualified · Politician · Sanctioned entity	președinte	-	-
Dinu Țurcanu

Owners
Owner	Percentage held	Start date	End date
Ilan Shor Disqualified · Politician · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,839

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,181

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,450

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

RISE Moldova People of interest1,079

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

Canadian Consolidated Autonomous Sanctions List5,052

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,431

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

Source data IDs: ca-sema-42cbef71dd77346645a1f559920d9ad006f556cf · mdrisepep-ccd5e7431c0f556983ef0b5f5150c2e33cf462f0 · usgsa-s4mrtyfv0 · usgsa-s4mrn6q30 · ofac-39599 · ca-sema-2-1-md-shor-party · usgsa-s4mrtyftz · NK-KxExfkUaXoguNWRUmNfrAB · permid-5083518134

For experts: raw data explorer

Factsheet Descriptions Data sources

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