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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY · AIRROCK SOLUTIONS SRL · Airrock Solutions · Societatea Cu Răspundere Limitată Airrock Solutions · Societatea cu Raspundere Limitata AIRROCK SOLUTIONS · | [sources] | |||
| Other name | AIRROCK SOLUTIONS LIMITED LIABILITY COMPANY · AIRROCK SOLUTIONS SRL · Airrock Solutions SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | Societate cu răspundere limitată | [sources] | |||
| Jurisdiction | Moldova | [sources] | |||
| Country | Moldova | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| PermID | 5087759565 | [sources] | |||
| Registration number | 1021600048015 | [sources] | |||
| Tax Number | 1021600048015 | [sources] | |||
| Unique Entity ID | EQWXB2FCCSL1 · L4WULLV6Z4L6 | [sources] | |||
| Status | Active | [sources] | |||
| Address | 11 STR. TEODOROIU ECATERINA, CHISINAU, MDA · 11 str. Teodoroiu Ecaterina, Chisinau · mun. Chişinău, sec. Rîşcani, str. Teodoroiu Ecaterina, 11 · str. Ecaterina Teodoroiu 11, CHISINAU, MD-2059, Moldova | [sources] | |||
| Source link | permid.org · profiles.rise.md · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
The record has been enriched with data from the following external databases:
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
Companies in Moldova, with information on their founders, beneficial owners and directors which match or are related to entities in the OpenSanctions database
External dataset · Moldova · ASP
mdrisepep-3a37ff7e412ed9b7c86f128011646745bb607012 · permid-5087759565 · ofac-49518 · oc-companies-md-1021600048015 · usgsa-s4mrtxt1f · usgsa-s4mrtl97lFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| 11 str. Teodoroiu Ecaterina, Chisinau | Moldova | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| MELNICOV IVAN | Administrator | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MELNICOV IVAN | - | - | - | |