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Banca Socială (în proces de lichidare)

Sanction-linked entity

Banca Socială (în proces de lichidare) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Banca Socială (în proces de lichidare)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	not available				[sources]
Last change	2024-12-02	Last processed	2025-10-21	First seen	2024-11-20

Relationships

Data sources

RISE Moldova People of interest1,081

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

External databases

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

Graph-based entity tagging80,504

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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