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STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova

STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Moldova				[sources]
Full address	STR. MUNCESTI, 801, CHISINAU MD-2029 · STR. MUNCESTI, 801, CHISINAU MD-2029, Moldova				[sources]
City	not available				[sources]
Street address	STR. MUNCESTI, 801, CHISINAU MD-2029				[sources]
Last changed	2023-07-27	Last checked	2024-04-25	First seen	2021-11-10

Relationships

Located there
Name	Country
MR. ROMAN NICU · Mr. Roman Nicu · NICU, ROMAN	Moldova
INTREPRINDEREA MIXTA MOLDO-IRLANDEZA "ROMANY GAZ GROUP" S.R.L. · Intreprinderea Mixta Moldo-Irlandeza"Romany Gaz Group" S.R.L. · ÎNTREPRINDEREA MIXTĂ MOLDO-IRLANDEZĂ ROMANY GAZ GROUP S.R.L. · Întreprinderea Mixtă Moldo-Irlandeză ROMANY GAZ GROUP S.R.L.	Moldova

Data sources

Asian Development Bank Sanctions1,784

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · Asian Development Bank

WorldBank Debarred Providers2,108

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

Source data IDs: addr-65771cd46afd60d10180e2566e5fb6d9ae435bbc · addr-1617778ed41e2fae5bc87d3e96ded4d84ffab034 · addr-d978bf970b9c936bda750f6301a4790ae8c81b04 · addr-a780524c2239a4b79c47114c247fdc2d4d9edb1c · addr-f3bfca527d97ffc0d8d6dd2f35ec965062197a2f

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Factsheet Data sources

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