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S.R.L. Termeks Mld

Sanctioned entity

S.R.L. Termeks Mld is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	S.R.L. Termeks Mld · S.R.L. Thermex Mld · С.Р.Л. Термекс Млд				[sources]
Other name	S.R.L. Thermex Mld · С.Р.Л. Термекс Млд				[sources]
Legal form	not available				[sources]
Jurisdiction	Moldova				[sources]
Country	Moldova				[sources]
INN	`1003600105886`				[sources]
OGRN	`1003600105886.`				[sources]
Status	not available				[sources]
Address	Republic of Moldova, Uzinelor str., 78 Chisinau, MD2023 · str. Uzinelor, 78, Chisinau, MD2023, Moldova · Республика Молдова, г. Кишинев str. Uzinelor, 78, Chisinau, MD2023 · Республіка Молдова, м. Кишинів · Республіка Молдова, м. Кишинів str. Uzinelor, 78, Chisinau, MD2023				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-29	First seen	2023-11-25

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	773/2023	2023-11-23	2028-11-23
National Agency on Corruption Prevention	-	2023-11-23	-

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-11623 · ua-nsdc-26597-s-r-l-termeks-mld

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