Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Sheriff SRL | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| Country of origin | Moldova | [sources] | |||
| Registration number | 010231365 | [sources] | |||
| Status | not available | [sources] | |||
| Address | str. Şevcenco, nr. 81/11 (or.Tiraspol) | [sources] | |||
| Source link | profiles.rise.md · 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 | |
| Interdnestrcom SATÎ Person of interest | - | - | - | |
| Ilya Kazmaly | ||||
| fost asociat și director general |
| - |
| - |
| Victor Gușan Person of interest · Close Associate | asociat | - | - |