Search

Maria Nasu
Person · Politician · Moldova
Constantin Tampiza
Person · Politician · Moldova · Romania · Soviet Union
Valentin Dolganiuc
Person · Politician · Moldova
Valentin Guznac
Person · Politician · Moldova
Valeriu Guma
Person · Politician · Moldova
Vasile Colța
Person · Politician · Moldova
Vasile Pîntea
Person · Politician · Moldova
Victor Său
Person · Politician · Moldova
Vladimir Darie
Person · Politician · Moldova
Victory
Legal entity · Sanctioned entity · Moldova
Moldavskaya GRES
Company · Sanction-linked entity · Moldova
VASILI LUTSA
Person · Crime · Wanted · Moldova
Societatea cu Răspundere Limitată CASABELLA GROUP
Company · Debarred entity · Moldova
SRL"Rodital-Lux"
Company · Debarred entity · Moldova
Societatea pe Acţiuni DAAC HERMES
Company · Person of interest · Moldova
Molint Grup SRL
Company · Person of interest · Moldova
SOCIETATEA CU RĂSPUNDERE LIMITATĂ ANBE ŞI CO
Company · Debarred entity · Moldova
Societatea Comercială METNOX S.R.L.
Company · Debarred entity · Moldova
Telesistem TV SRL
Company · Person of interest · Moldova
SRL"Strongboss Construct"
Company · Debarred entity · Moldova
Societatea cu Răspundere Limitată CROWE AUDIT FPA
Company · Debarred entity · Moldova
Irina Vlah
Person · Sanctioned entity · Moldova
Societatea cu Răspundere Limitată ZAGORLAR
Company · Debarred entity · Moldova
Viorica-Cosmetic SA
Company · Person of interest · Moldova
Societatea cu Răspundere Limitată ECOBIO GRUP
Company · Debarred entity · Moldova

Previous
926 - 950 of 1642
Next

Search OpenSanctions

Search OpenSanctions