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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Asociația Oamenilor de Afaceri din Moldova | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Status | not available | [sources] | |||
| Address | str. Armenească 44/3, mun. Chişinău, MD-2012 | [sources] | |||
| Source link | profiles.rise.md | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Vladimir Plahotniuc Disqualified · Politician · Sanctioned entity | fondator | - | - | |