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Societatea "THERMEX COPYRIGHTS LIMITED

Sanction-linked entity

Societatea "THERMEX COPYRIGHTS LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	Societatea "THERMEX COPYRIGHTS LIMITED				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2025-08-04	Last processed	2025-08-28	First seen	2025-01-02

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Societatea cu Răspundere Limitată THERMEX MLD Sanctioned entity	-	-	-

Data sources

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

State Registers of Legal Entities and Non-Profit Organizations in the Republic of Moldova90

Entities registered in the Republic of Moldova, including both companies and non-profit organizations, which match or are related to entities in the OpenSanctions database.

External dataset · Moldova · ASP

Graph-based entity tagging78,851

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Data sources

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