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Filtered: Moldova

Search guide · Data current as of 2026-01-09

AEROSTAGE SERVICES LIMITED LIABILITY COMPANY
Company · Debarred entity · Export controlled · Sanctioned entity · Moldova
Societatea Cu Raspundere Limitata Project Invest Company
Company · Debarred entity · Sanctioned entity · Moldova
Dorin Chirtoacă
Person · Politician · Moldova · Romania
Roman Anin
Person · Politician · Moldova · Russia · Soviet Union
Eduard Smirnov
Person · Politician · Moldova
Anca Dragu
Person · Politician · Moldova · Romania
Anatolii PRIZENKO
Person · Sanctioned entity · Moldova
Mihail Vlah
Person · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată LIDER LEASING
Company · Debarred entity · Sanctioned entity · Moldova
Mihály Bayer
Person · Politician · Hungary · Kuwait · Moldova · Ukraine
Corneliu Furculiță
Person · Politician · Moldova · Romania
Iurie Roșca
Person · Politician · Moldova
Liliana Palihovici
Person · Politician · Moldova
Aleksandr Okulov
Person · Debarred entity · Sanctioned entity · United Arab Emirates · Moldova · Romania · Russia
Vadim GROZAVU
Person · Sanctioned entity · Moldova
Agent de Asigurare LIDER ASIG Societate cu Răspundere Limitată
Company · Debarred entity · Sanctioned entity · Moldova
Alexandru BEȘCHIERU
Person · Sanctioned entity · Moldova
Olga Cebotari
Person · Politician · Moldova · Russia
Jean-Claude Périsset
Person · Politician · Switzerland · Germany · Moldova · Romania
Sergey Stepanov
Person · Close Associate · Moldova
Vladimir Vitiuc
Person · Politician · Moldova
Vitalie Pîrlog
Person · Politician · Moldova
Violeta Ivanov
Person · Politician · Moldova · Soviet Union
Victor Stepaniuc
Person · Politician · Moldova · Soviet Union
Gheorghe Duca
Person · Politician · Moldova · Romania

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